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Company dossier

DZ ETANCHE

FRANCE · COMPANY · INCORPORATED 2012-04-19
KYBE ID: FR-750532558 · 750532558 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameDZ ETANCHE

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Registration750532558

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2012-04-19

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Registered address229 RUE LA FAYETTE, 75010 PARIS 10

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Industry43.99A

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Share capital€15,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ABAS INTERNATIONALdissolved ABDEdissolved A.B.S.dissolved A LA HUCHE EN CUIRdissolved AREVA T & Dactive ELIOTdissolved EPPdissolved H.M. TRADE COMPANYdissolved I.T.M.R.dissolved JJ KINGdissolved LORAMA RESTAURATIONdissolved MEDIACOM IMPEXdissolved M.N.S. DECORactive O.D.C. ETANCHEITEdissolved P.C.E.dissolved POWER ELECdissolved SOUVENIRS 2002dissolved STATION 229active TB PLUSdissolved TIP 75dissolved

+3 more

People with significant control

1 people

Name	Role	From	Source
ANTAR Boukabou	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

high

Phoenix predecessor

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

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100