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Company dossier

BAC ETANCHEITE

FRANCE · COMPANY · INCORPORATED 2017-08-01
KYBE ID: FR-830620050 · 830620050 · 2 sources

RISK SCORE40MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameBAC ETANCHEITE

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Registration830620050

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2017-08-01

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Registered address23 RUE GABRIEL PERI, 93200 SAINT-DENIS

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Industry43.99A

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Share capital€2,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

ADE CONSTRUCTIONdissolved A F S AZUR FRIGO STATIONdissolved AKYUZ FORESTIERdissolved AMENITE SARLdissolved ANDIAMOactive ANTIOCHEactive ARADIAdissolved A.R.E.S.S.dissolved ARNAdissolved ASCIdissolved ATAKdissolved AUTO MARINAdissolved AUTO OCCASIONdissolved BATITEKdissolved BAYBOISdissolved BENO AUTOMOBILEdissolved BMdissolved BMGdissolved BOISFORdissolved BY METALdissolved

+65 more

People with significant control

2 people

Name	Role	From	Source
MEHMET KOSTOV	Président du conseil d'administration	—	France registry
SHPETIM RAMA	Président du conseil d'administration	—	France registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 85 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-06-27

Risk journey — why 40?

3 signals

+16

Business fragmentation

+12

Shared registered address

+12

Court-ordered liquidation

Composite risk score40/100

Insolvency timeline

2 events

2019-06-27Jugement d'ouverture de liquidation judiciaire

2022-03-03Jugement de clôture pour insuffisance d'actif