DOSSIERS / ETANCHEITE BATIMENT SERVICE
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Company dossier

ETANCHEITE BATIMENT SERVICE

FRANCE · COMPANY · INCORPORATED 2007-01-29
KYBE ID: FR-494056567 · 494056567 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ETANCHEITE BATIMENT SERVICE
fr_insee
494056567
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-01-29
fr_insee
1 RUE RANCHER, C/O SGA, 06000 NICE
fr_insee
43.99A
fr_insee
€7,626
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
A2GROUPEactiveACIS PRODUCTIONS SARLdissolvedACTION DEBARRASdissolvedAIRTECH SERVICESdissolvedARAB COLA FRANCEactiveBK BATIMENTdissolvedCARS PARTNERSactiveELITdissolvedENTREPRISE MACONNERIE GENERALE DU BATIMENT - E M G BdissolvedFRANCAMdissolvedFS CONSTRUCTIONdissolvedGHEORGHE MATEIdissolvedGLOBAL INVESTISSEMENTactiveG.M. CONSTRUCTIONdissolvedJUNEFEEdissolvedLDC GROUPdissolvedLOUIS FRANCOIS FALCKdissolved[ND]activeNOURDECOdissolvedRIVIERA RENOV ETANCHEdissolved

+18 more

People with significant control

1 people
NameRoleFromSource
LOUISE BOURDELLESAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SERVICE BATIMENT ETANCHEITE · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100