DOSSIERS / NORD ETANCHE
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Company dossier

NORD ETANCHE

FRANCE · COMPANY · INCORPORATED 2017-03-20
KYBE ID: FR-828432641 · 828432641 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NORD ETANCHE
fr_insee
828432641
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-03-20
fr_insee
4 RUE ERNEST PREVOST, 93300 AUBERVILLIERS
fr_insee
43.91B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

ALCI SARLdissolvedALICE DEONdissolvedALI DIHMANEdissolvedAli OURAGHIactiveALWAFAdissolvedANNA MARCHEdissolvedAREZKI ATMANEdissolvedASactiveBABOU CASH & CARRYdissolvedBARISdissolvedBILALactiveBOUCHERIE ADAWAdissolvedBOUCHERIE DU MARCHEdissolvedCalvin-Ludovic YAPIactiveCHABANE STIHIdissolvedCHRISTIANE RAYMONDE COURDIOUXdissolvedCHRISTIAN JEAN NOIREAUdissolvedCHTactiveCLEANEXPRESSdissolvedCONSTRUCTION MACONNERIE GENERALE AQUITAINEdissolved

+60 more

People with significant control

1 people
NameRoleFromSource
ERNANDES DA SILVA LOPEZDirecteur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 80 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100