DOSSIERS / ETANCHEITE GDK MORBIHAN
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Company dossier

ETANCHEITE GDK MORBIHAN

FRANCE · COMPANY · INCORPORATED 2016-08-01
KYBE ID: FR-822085072 · 822085072 · 2 sources
RISK SCORE45MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
ETANCHEITE GDK MORBIHAN
fr_insee
822085072
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-08-01
fr_insee
13 CRS LOUIS DE CHAZELLES, 56100 LORIENT
fr_insee
43.99A
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

AGENCE DU PETIT PANdissolvedALAIN MATTERAdissolvedANDY PHILIPPE DUBOISactiveARC EN CIEL FACADESdissolvedARMOR EXPERTISE IMMOBILIEREdissolvedASM & CdissolvedAu Petit BureaudissolvedAU PETIT BUREAU FINANCESdissolvedBCL 56dissolvedBDCdissolvedBLG COMMdissolvedBRIAN PUNCHdissolvedCELTEVENdissolvedCHRISTINE ANNICK CHATARDdissolvedCHRISTOPHE DOISNELactiveDENTASdissolvedDIAG PRECISION 56dissolvedEURL LANN SARREdissolvedF.C. 56dissolvedFINANCIERE DU CRESTactive

+50 more

People with significant control

1 people
NameRoleFromSource
MEHMET AKDEREPrésident du conseil d'administration—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 70 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-12-01

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~16 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 45?

4 signals
+14
Insolvent soon after incorporation
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score45/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif