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Company dossier

IMC ETANCHE

FRANCE · COMPANY · INCORPORATED 2012-09-13
KYBE ID: FR-753926732 · 753926732 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameIMC ETANCHE

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Registration753926732

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2012-09-13

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Registered address22 AV VICTOR HUGO, 94120 FONTENAY-SOUS-BOIS

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Industry43.99A

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Share capital€2,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

135 total

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

2 M CONSTRUCTIONdissolved AAFdissolved AC RENOVdissolved A.D.Fdissolved ADS BATdissolved A.E.Fdissolved AG BATdissolved AG.BTdissolved AKDENIZ BTPdissolved AKETANCHEdissolved AKME PARISactive AKTURK CONSTRUCTIONdissolved ALO BATdissolved ALPES CONSTRUCTIONdissolved ALTIN BATdissolved ARBALOCactive ARC TPdissolved BARTOM BATdissolved BATETdissolved BATI ETANCHEdissolved

+115 more

People with significant control

1 people

Name	Role	From	Source
JAROSLAV DOBZE	Président	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 135 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100