DOSSIERS / FATSA ETANCHEITE
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FATSA ETANCHEITE

FRANCE · COMPANY · INCORPORATED 2010-01-19
KYBE ID: FR-519680003 · 519680003 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3InsolvencySources

Key facts

dissolved
FATSA ETANCHEITE
fr_insee
519680003
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-01-19
fr_insee
65 AV DE LA REPUBLIQUE, 93300 AUBERVILLIERS
fr_insee
43.91B
fr_insee
€10,000
fr_insee

Companies at this address

883 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

102 MODEdissolved2 BFA DECOdissolved2 C-P INGENIERIEdissolved7 ETOILESactiveA (A ATHENA CREATION)dissolvedABC BATdissolvedABC DISTRIBUTIONactiveABDALLAH AGUERCIFdissolvedABDALLAH BEN YEDDERdissolvedABDELAZIZ EL OUEDRANIdissolvedABDELMALEK BELBACHIRdissolvedABDERRAOUF BEN ROMDHANEdissolvedABM BATIMENTdissolvedABR-PROdissolvedA B SactiveACA DISTRIBUTIONdissolvedA.C.CdissolvedACCESS CONSULTINGdissolvedACELEC SARLdissolvedACHOUR AOUANAdissolved

+863 more

Connections

6 links
Shared operator — likely the same administrator
NET ET CLEANShared officer / director · 7 share thisA.B.O.Shared officer / director · 7 share thisBELLISSIMAShared officer / director · 7 share thisLINERAShared officer / director · 7 share thisLIBER AUTOS 42Shared officer / director · 7 share thisPRO FILETSShared officer / director · 7 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

2 people
NameRoleFromSource
ABDULLAH ORDENPrésident—France registry
ABDULLAH OZDENPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 883 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture, autre

Risk journey — why 37?

3 signals
+22
Mass-registration address
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score37/100

Insolvency timeline

2 events
Jugement de clôture pour insuffisance d'actif
Jugement d'interdiction de gérer