DOSSIERS / AMEL ETANCHEITE
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Company dossier

AMEL ETANCHEITE

FRANCE · COMPANY · INCORPORATED 2013-06-28
KYBE ID: FR-793936089 · 793936089 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 11Risk signals 2InsolvencySources

Key facts

dissolved
AMEL ETANCHEITE
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793936089
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dissolved
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Simplified joint-stock company (SAS)
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2013-06-28
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16 AV DE LA LIBERATION, 16-18, 91130 RIS-ORANGIS
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43.99A
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€60,000
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Connections

11 links
Shared operator — likely the same administrator
A D AShared registered address · 6 share thisARCHI-FREEShared registered address · 6 share thisAUDIT SECURITE TECHNOLOGIES SERVICESShared registered address · 6 share thisLAHDHIRI MANAGEMENT HOLDINGS AUTOShared registered address · 6 share thisAM FRANCE AUTOShared registered address · 6 share thisSASU KALISTEShared officer / director · 7 share thisSUD BATIMENTShared officer / director · 7 share thisLES TROIS BATShared officer / director · 7 share thisGEM3Shared officer / director · 7 share thisTRAVAUX SUR MESUREShared officer / director · 7 share thisLUXESPRESSShared 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

1 people
NameRoleFromSource
FILIP ATANASOVPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-09-17

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif