DOSSIERS / BS ETANCHEITE
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Company dossier

BS ETANCHEITE

FRANCE · COMPANY · INCORPORATED 2018-11-08
KYBE ID: FR-843601626 · 843601626 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BS ETANCHEITE
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843601626
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dissolved
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Simplified joint-stock company (SAS)
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2018-11-08
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10 CHE DE LA TOUR, 69320 FEYZIN
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43.99A
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1
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PARMJIT SINGHPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

PARMJIT SINGH (officer) matches Parmjit SINGH — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 16?

2 signals
+16
Business fragmentation
+15
Adverse: disqualification
Composite risk score16/100