DOSSIERS / CAD ETANCHEITE
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Company dossier

CAD ETANCHEITE

FRANCE · COMPANY · INCORPORATED 2018-10-24
KYBE ID: FR-843354598 · 843354598 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CAD ETANCHEITE
fr_insee
843354598
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-10-24
fr_insee
2022-09-09
fr_insee
44 B AV SAINT AUGUSTIN, 06200 NICE
fr_insee
43.99C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ADRIAN MUNTEANUdissolvedADRIANO NANNIdissolvedALI RIAD ARDHAOUIactiveANS ETANCHEITEdissolvedANTONIO GALIMIdissolvedAYED KIFAJIdissolvedBERNARD HOFdissolvedCHRISTIAN GENOVARDdissolvedDURANDO-CALIEZdissolvedEMMAdissolvedGERARD ANDRE TASSARAdissolvedGHITA RABHIdissolvedHASSAN SOLIMANdissolvedILYAS PRESTIGEdissolvedLOUIS CHIASSERINIdissolvedLouis Eric Jules Félix BARRÉactiveLUIGI CANNAROZZOdissolvedMaxime ARDHAOUIdissolvedMGT RENOVATIONdissolvedmohamed SGHAIERactive

+6 more

People with significant control

1 people
NameRoleFromSource
HASSAN CADIRAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANS ETANCHEITE · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off