DOSSIERS / SARL EUROPEENNE ETANCHEITE
← SearchExport PDF
Company dossier

SARL EUROPEENNE ETANCHEITE

FRANCE · COMPANY · INCORPORATED 2015-08-24
KYBE ID: FR-813159167 · 813159167 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SARL EUROPEENNE ETANCHEITE
fr_insee
813159167
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-08-24
fr_insee
278 RUE DE ROSNY, 40 A, 93100 MONTREUIL
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

2 people
NameRoleFromSource
HABIBULA ALIPrésident—France registry
HALIL POLATPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 92 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EUROPEENNE ETANCHEITE · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-04-23

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
Composite risk score43/100

Insolvency timeline

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