DOSSIERS / BENABEL ETANCHEITE
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Company dossier

BENABEL ETANCHEITE

FRANCE · COMPANY · INCORPORATED 2017-02-02
KYBE ID: FR-825305493 · 825305493 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BENABEL ETANCHEITE
fr_insee
825305493
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-02-02
fr_insee
7 BD DU 8 MAI 1945, 16000 ANGOULEME
fr_insee
43.99A
fr_insee
1
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

241 total

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

A2SAGRI-EAdissolvedaaron steeve emmanuel ollinoactiveABDO VITICOLEdissolvedABRAHAM BIMBO SAUZERdissolvedAFD16dissolvedAGRICOLA SERVICESactiveALBAIN RAYMOND ANDRE FAUCOUPdissolvedALEXANDRE PERATdissolvedALEXANDRE RAYMOND COUGETdissolvedAmandine VALENTINactiveANDY LOYD FLORESdissolvedANGELO BAPTISTEdissolvedANGELO PICQUEdissolvedANTOINE PIERRE POUVYactiveASHLEY JESSIE FLORESactiveATELIER BRODERIE & CIEactiveAURELIA DANIELA GIMERactiveBAPTISTE FARGIERdissolvedBASTIEN FLORESdissolvedBérengère Rappetactive

+221 more

People with significant control

1 people
NameRoleFromSource
ABDELKADER BENABDELLAHPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 241 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-01-09

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Court-ordered liquidation
Composite risk score34/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances