DOSSIERS / ETANCH PRO 34
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Company dossier

ETANCH PRO 34

FRANCE · COMPANY · INCORPORATED 2008-09-26
KYBE ID: FR-508062379 · 508062379 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
ETANCH PRO 34
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508062379
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dissolved
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Limited liability company (SARL)
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2008-09-26
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11 RUE CLAUDE FRANCOIS, CAP 2000 BP 7273, 34080 MONTPELLIER
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43.99A
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€4,000
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Connections

11 links
Shared operator — likely the same administrator
DA VINCI CAPITALShared officer / director · 12 share thisFATHIShared officer / director · 12 share thisDR BAUERShared officer / director · 12 share thisTHE LUXURY AUTO GROUPShared officer / director · 12 share thisSCI RESIDENCE BONHEURShared officer / director · 12 share thisRYAN'S AGENCYShared officer / director · 12 share thisPANDORE INVEST CORPORATIONShared officer / director · 12 share thisL'AVENUEShared officer / director · 12 share thisDS INVESTShared officer / director · 12 share thisALPHA ETANCHShared officer / director · 12 share thisLE PETIT SUCHETShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
MOSTAFA FATHIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100