DOSSIERS / COUVRE ETANCHE 57
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Company dossier

COUVRE ETANCHE 57

FRANCE · COMPANY · INCORPORATED 2019-11-14
KYBE ID: FR-878782861 · 878782861 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
COUVRE ETANCHE 57
fr_insee
878782861
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-11-14
fr_insee
2026-02-10
fr_insee
12 RUE BERTHIER, 93500 PANTIN
fr_insee
43.99A
fr_insee
€21,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

3 STARSdissolvedALBIN CHAPELLEdissolvedALINE BIASUTTOactiveALINE MORELdissolvedARLETTE LEMOINEdissolvedARTHUR RYAN IMMOBILIERactiveA.S CONSTRUCTION SASdissolvedAUTO AKWABAdissolvedBASHIR MIAHdissolvedBATI FRANCEdissolvedBATIRAMAdissolvedBATIZEN SARLdissolvedBT MERITEdissolvedCHRISTOPHE JOURDANactiveCOMMUNAUTE EPS EN FRANCEactiveDISTRICT HAIR BY MYCdissolvedDJAMEL ABDENACER MESSAABIdissolvedDJIBRIL GABY DIAGNEdissolvedEPBdissolvedEURODESIGNdissolved

+33 more

People with significant control

2 people
NameRoleFromSource
BUJAR HAXHNIKAJPrésident du conseil d'administration—France registry
SAAD ELREFAEIPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 53 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-02-08

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off