DOSSIERS / A.L ETANCHEITE
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A.L ETANCHEITE

FRANCE · COMPANY · INCORPORATED 2017-01-23
KYBE ID: FR-825097140 · 825097140 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
A.L ETANCHEITE
fr_insee
825097140
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-01-23
fr_insee
424 AV JEAN PROUVE, 30900 NIMES
fr_insee
43.99A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

139 total

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

AA FOODactiveABDUL USAEVactiveADAM BILAL ALLY DAHESdissolvedAGENCE LIVESTREAMactiveAGRI FORCEactiveAGRI PLANTSdissolvedAGRIPRORAMAdissolvedahmed RAFAT DAHMANIdissolvedA.L AGRICOLEdissolvedALEXARTE FRANCEdissolvedALLEL PROTEC ETANCHEITEdissolvedAMAMERdissolvedAMAR TOUILdissolvedAMB 63activeA.M.H ETANCHEITEdissolvedA&R CONSTRUCTIONdissolvedART CULTURE SOUTIENdissolvedAUTO THIBERTdissolvedAVK GARDOISEdissolvedAZ CONSTRUCTION SUDdissolved

+119 more

People with significant control

2 people
NameRoleFromSource
STEPHANE DANIEL BERNARD LEDOUXPrésident du conseil d'administration—France registry
STEPHANE LEDOUXPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 139 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

STEPHANE LEDOUX (officer) matches PEP Stéphane Ledoux — Q66499441. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100