DOSSIERS / RHEA ETANCHEITE
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Company dossier

RHEA ETANCHEITE

FRANCE · COMPANY · INCORPORATED 2011-12-12
KYBE ID: FR-538382086 · 538382086 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
RHEA ETANCHEITE
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538382086
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dissolved
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Limited liability company (SARL)
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2011-12-12
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147 AV MARCEL MERIEUX, PARK AVENIR ZAC DE SACUNY, 69530 BRIGNAIS
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43.99A
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOKHTAR FRIHPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (E.R.ETANCHEITE · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100