DOSSIERS / BAS-RHIN ETANCHEITE.D
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BAS-RHIN ETANCHEITE.D

FRANCE · COMPANY · INCORPORATED 2013-09-16
KYBE ID: FR-795197888 · 795197888 · 3 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
BAS-RHIN ETANCHEITE.D
fr_insee
795197888
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-09-16
fr_insee
2 RUE HENRI BERGSON, 67200 STRASBOURG
fr_insee
43.99A
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

AAS EXPANSIONdissolvedABMdissolvedADMINISTRATIOdissolvedADSL PRODdissolvedAGS SOFT BUSINESS SOLUTIONSdissolvedALSAPARdissolvedARAPI CONSTRUCTIONactiveAREPARdissolvedASIAM IMPEXdissolvedATELIER HAN TUMERTEKINdissolvedBARD ISOdissolvedBATI-SUR 67dissolvedBLEU CLEANdissolvedBTP - FDEdissolvedCELULECdissolvedCENTRE D AFFAIRES ATHENAdissolvedCENTRE FRANCAIS D'INTEGRATION PAR LES LANGUES STRASBOURG : C-FIL STRASBOURGactiveCOMITE RADICALEMENT ANTI CORRIDA EUROPE POUR LA PROTECTION DE L'ENFANCEactiveCOMPUMEDICS FRANCEdissolvedCORENALdissolved

+63 more

People with significant control

1 people
NameRoleFromSource
OMER DEMIRPrésident du conseil d'administration—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 83 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-02-15

medium

Politically exposed person (PEP)

OMER DEMIR (officer) matches PEP Ömer Demir — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 40?

4 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score40/100

Insolvency timeline

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