DOSSIERS / KA ETANCHEITE
← SearchExport PDF
Company dossier

KA ETANCHEITE

FRANCE · COMPANY · INCORPORATED 2016-04-05
KYBE ID: FR-819490269 · 819490269 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KA ETANCHEITE
fr_insee
819490269
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-04-05
fr_insee
11 RUE BOULAY, 75017 PARIS 17E ARRONDISSEMENT
fr_insee
43.99A
fr_insee
3
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOURAD LaatiguiPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TARANIS ETANCHEITE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100