DOSSIERS / SAMET ETANCHE
← SearchExport PDF
Company dossier

SAMET ETANCHE

FRANCE · COMPANY · INCORPORATED 2014-03-14
KYBE ID: FR-801071283 · 801071283 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SAMET ETANCHE
fr_insee
801071283
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-03-14
fr_insee
17 RUE DU CHATEAU DES VERGNES, 63100 CLERMONT-FERRAND
fr_insee
43.99A
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SEREF YILMAZPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 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 2016-01-06

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