DOSSIERS / ETANCHES 34
← SearchExport PDF
Company dossier

ETANCHES 34

FRANCE · COMPANY · INCORPORATED 2018-03-07
KYBE ID: FR-838008811 · 838008811 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ETANCHES 34
fr_insee
838008811
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-03-07
fr_insee
2024-12-06
fr_insee
48 RUE CLAUDE BALBASTRE, CZ ESPACE GAROSUD, 34070 MONTPELLIER
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

45 total
ACTION DENTAIREdissolvedAGENCE FRANCAISE POUR LA MAITRISE DE L'ENERGIEdissolvedAIR LINE AUTOdissolvedAS NETT GROUPEactiveAS SECURITE GROUPEdissolvedAZ RENOVATIONdissolvedBATIMENT DU SUDdissolvedBATI MTP 34dissolvedBATI NETactiveBATIRENOdissolvedBPPASCAL CONSTRUCTIONdissolvedCAPTAIN SOLARdissolvedCHANEL RENOVATIONdissolvedC SECURITEactiveEKOA BATIMENTdissolvedFAYELECdissolvedGB BATIMENTSdissolvedGROUPE AMAL BIO AGRIactiveHOZAT CONSTRUCTIONdissolvedINOV 34dissolved

+25 more

People with significant control

2 people
NameRoleFromSource
MILOUD AMARPrésident—France registry
MOHAMMED CHEBAHIPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 45 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-09-06

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off
Jugement d'interdiction de gérer