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ETANCHE GRAND EST

FRANCE · COMPANY · INCORPORATED 2019-05-27
KYBE ID: FR-850991506 · 850991506 · 2 sources
RISK SCORE46MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3InsolvencySources

Key facts

dissolved
ETANCHE GRAND EST
fr_insee
850991506
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-05-27
fr_insee
20 RUE DE MOLSHEIM, 67000 STRASBOURG
fr_insee
43.99A
fr_insee
0
fr_insee
€15,000
fr_insee

Companies at this address

211 total

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

1111 RECORDSactiveABDELKRIM SARRIactiveABI TdissolvedACE PARTNERSdissolvedACTIBAT.ASSISTANCE.67dissolvedADSOBAdissolvedALAN CONSTRUCTIONSdissolvedALCYONE ENERGYdissolvedAL-ISOL SARLdissolvedALSACE ENERGIEdissolvedALSACE EXCLUSIVE CARSdissolvedALSACE MATERIEL TRAVAUX PUBLICSdissolvedALSADECOactiveALTERDIAactiveANDRE ZIEGERdissolvedANNIE FERDERdissolvedAPPELEZ VOTRE EXPERT AUTOdissolvedARUS TOVMASYANdissolvedAXEN'SdissolvedAYDIN GROUPEdissolved

+191 more

Connections

8 links
Shared operator — likely the same administrator
My NERO Gastronomie GmbHShared officer / director · 9 share thisYILMAZShared officer / director · 9 share thisYILMAZShared officer / director · 9 share thisSCI GCHHShared officer / director · 9 share thisASSASShared officer / director · 9 share thisCONSTRUCTION MACONNERIE GENERALE ISEREShared officer / director · 9 share thisY.C.E.B.Shared officer / director · 9 share thisGrazie BARISTA UG (haftungsbeschränkt)Shared officer / director · 9 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
NameRoleFromSource
CEMIL YILMAZPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 211 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

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

Risk journey — why 46?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+8
Insolvency proceedings
Composite risk score46/100

Insolvency timeline

2 events
Autre jugement prononçant
Dépôt de l'état des créances