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Company dossier

ETANCHEO

FRANCE · COMPANY · INCORPORATED 2019-09-27
KYBE ID: FR-853811420 · 853811420 · 2 sources

RISK SCORE56HIGH RISK

Overview People Connections 4 Risk signals 4 Insolvency Sources

Key facts

dissolved

Legal nameETANCHEO

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Registration853811420

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2019-09-27

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Dissolved2024-11-28

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Registered address55 RUE CARTIER BRESSON, 93500 PANTIN

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Industry43.99A

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Share capital€15,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

ETANCHEOfr_insee · 100970326 · active ETANCHEOfr_insee · 527662431 · dissolved ETANCHEOfr_insee · 935295097 · active ETANCHEOfr_insee · 992781831 · active

Companies at this address

206 total

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

2MIAdissolved A2F BATIMENTdissolved ACHLUXURYdissolved A D Bdissolved ADDAMAdissolved AIR PRIVILEGES FINANCESactive ALLIANCE CONSEILdissolved ALPIPROBATdissolved AMIACHdissolved AMZdissolved ANITAactive ARGAMANdissolved ASCENSIONactive ASS REPRESENTATIVE INTERECOLE OMNISPORTSactive AZAD CONSTRUCTIONdissolved BAKOLdissolved BARANESactive BCGactive BEBE PEARLdissolved BELECK CIEdissolved

+186 more

Connections

4 links

Shared operator — likely the same administrator

ETANCHOShared officer / director · 5 share this EMCShared officer / director · 5 share this ERDOBATIShared officer / director · 5 share this EI COUVERTUREShared officer / director · 5 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
IZZET ERDOGAN	Président du conseil d'administration	—	France registry

Risk signals

4 matched

high

Mass-registration address

Registered address shared by 206 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

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

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-10-04

Risk journey — why 56?

4 signals

+22

Mass-registration address

+15

Phoenix predecessor

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score56/100

Insolvency timeline

3 events

2023-10-04Jugement d'ouverture de liquidation judiciaire

2024-11-28Jugement de clôture pour insuffisance d'actif

2024-11-28Dissolved / struck off