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Company dossier

BY ETANCHE

FRANCE · COMPANY · INCORPORATED 2015-10-20
KYBE ID: FR-814225280 · 814225280 · 1 sources

RISK SCORE38MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameBY ETANCHE

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Registration814225280

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2015-10-20

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Registered address184 RUE DE PARIS, 93130 NOISY-LE-SEC

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Industry43.99A

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Share capital€6,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

523 total

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

2A CLIMactive 2A.D.BATactive 2DSdissolved 57 ECHAFAUDAGESdissolved 8CLOSactive AAZdissolved A B BATdissolved ABC FORMATIONdissolved AB-FORdissolved ABMactive ABS BATIMENTdissolved ACHdissolved ADA FRANCE RENOVdissolved ADELER ECHAFAUDAGEdissolved AD TOITUREactive AFG BATIactive AGBactive AG EXPERIENCEactive AIRdissolved AKPROdissolved

+503 more

People with significant control

2 people

Name	Role	From	Source
AHMET SAGLAM	Président	—	France registry
JOSEPH DULGER	Président	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 523 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 126 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals

+22

Mass-registration address

+16

Business fragmentation

Composite risk score38/100