DOSSIERS / 2CB ETANCHEITE
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2CB ETANCHEITE

FRANCE · COMPANY · INCORPORATED 2011-11-18
KYBE ID: FR-532510708 · 532510708 · 2 sources
RISK SCORE55HIGH RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
2CB ETANCHEITE
fr_insee
532510708
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-11-18
fr_insee
131 RUE DE CREQUI, 69006 LYON
fr_insee
43.91B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

440 total

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

1ST RENT CARdissolvedA 2 + DEPANNAGEdissolvedABDELLAZIZ KHEMISSIactiveAC.JEUXactiveACONYTactiveACP PHOTOdissolvedACTEN RADIOPROTECTIONdissolvedADAMA TRAOREdissolvedADRIANA IORDANESCUdissolvedADS RENOVdissolvedADVERTISING SOLUTIONSdissolvedAES.ALARM ELECTR SYSTEMSdissolvedAGENCE 3 CdissolvedAGENCE LUNA DIVINEdissolvedAGICE CONSEILactiveAGRI SOLAIREactiveAGROBIOTEKdissolvedAGRO CONNECTdissolvedALAIN ROSSETTIdissolvedALBERT AMARdissolved

+420 more

People with significant control

1 people
NameRoleFromSource
FATHI YAGOUBIPrésident—France registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 440 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-05-15

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~18 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 55?

4 signals
+22
Mass-registration address
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score55/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif