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Company dossier

SUD ETANCHE

FRANCE · COMPANY · INCORPORATED 2019-02-05
KYBE ID: FR-848060018 · 848060018 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameSUD ETANCHE

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Registration848060018

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2019-02-05

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Registered address21 RUE COUGIT, 13015 MARSEILLE

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Industry43.99A

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Share capital€1,000

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Companies at this address

197 total

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

2H TRADINGactive ABDELMAJID HADJADJdissolved ADAM HAMITOUCHEdissolved AGRO INDUSTRIE MEDITERRANEEdissolved AHMED KAMMASdissolved AMEA TRANSITactive AM TRADEdissolved ANA AUTOdissolved ARCHAKI ABOUBACARdissolved ASSOCIATION DU DEVELOPPEMENT DE LA MIXITE SOCIALEactive AZFAR M'DAHOMAdissolved AZUR-SERVICESdissolved BATI PRO GENERATIONdissolved BAYA SERVICESdissolved BFBdissolved BHH TRADEdissolved BINGOLactive B.M. DISTRIBUTIONdissolved BO TELECOMdissolved BOUAICHdissolved

+177 more

Connections

2 links

Shared operator — likely the same administrator

LE TRIOShared officer / director · 3 share this COMPAGNIE GENERALE DE TRAVAUX D'ETANCHEITEShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
NABIL SIOUANI	Administrateur	—	France registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 197 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100