DOSSIERS / ETANCHEITE GENERALE BATIMENT
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ETANCHEITE GENERALE BATIMENT

FRANCE · COMPANY · INCORPORATED 2014-03-04
KYBE ID: FR-800796476 · 800796476 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ETANCHEITE GENERALE BATIMENT
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800796476
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dissolved
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Limited liability company (SARL)
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2014-03-04
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32 RUE NOEL, 94600 CHOISY-LE-ROI
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43.91B
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RACHID MOUSSAPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-10-25

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

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