DOSSIERS / CH ETANCHEITE
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Company dossier

CH ETANCHEITE

FRANCE · COMPANY · INCORPORATED 2019-01-31
KYBE ID: FR-847535457 · 847535457 · 2 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
CH ETANCHEITE
fr_insee
847535457
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-01-31
fr_insee
2023-12-04
fr_insee
76 RUE DE LA PLAINE DES BOUCHERS, 67100 STRASBOURG
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

195 total

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

2A2Pdissolved2A SERVICESdissolved422 LABdissolvedA3PdissolvedACUMENdissolvedADB CONSEILSdissolvedADELIAdissolvedAFFRETEMENT EXPRESS SERVICES SARLdissolvedAKB RESTAURATIONdissolvedALSACE MAITRISE DEUXdissolvedAMANAR-ADVISORdissolvedAN NETdissolvedAO PROdissolvedARTENREEL SPECTACLEactiveASSOCIATION ECOLES CHAMPA LAOactiveASSOC PROCHE ORIENT TERRE DE PAIXactiveAUDIO DIGITAL VIDEO INGENIERIEdissolvedAURA SERVICESdissolvedAVENTEON FRANCEdissolvedAXIAL PROTECTIONdissolved

+175 more

People with significant control

2 people
NameRoleFromSource
MOHAMED EL MOUDDENDirigeant—France registry
MILOUD CHALBIPrésident du conseil d'administration—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 195 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FRANCE ETANCHEITE · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 51?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score51/100

Insolvency timeline

3 events
Autre jugement prononçant
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off