DOSSIERS / COMPETENCE ET SAVOIR EN ETANCHEITE
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Company dossier

COMPETENCE ET SAVOIR EN ETANCHEITE

FRANCE · COMPANY · INCORPORATED 2020-01-24
KYBE ID: FR-880845763 · 880845763 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
COMPETENCE ET SAVOIR EN ETANCHEITE
fr_insee
880845763
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-01-24
fr_insee
2024-06-20
fr_insee
384 AV DU 15EME CORPS, 83200 TOULON
fr_insee
43.99A
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

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

2M FORMAdissolved2M GESTIONactiveA2 PEINTUREdissolvedADEM BATIMENTdissolvedAH PEINTUREactiveALAIN SAUVEUR MILIOTIdissolvedAM PEINTUREactiveARC BTP BATIMENTactiveAZUR EMBAL 83dissolvedBAGCI CARRELAGEdissolvedBATI FORMdissolvedBATIMENT GENERALactiveBNG 83activeBTP SERVICEdissolvedBUY RENTdissolvedCAB ETANCHEITEdissolvedCAMPOLO ANGEdissolvedCHAIEB PEINTURE BATIMENTdissolvedCLK 83dissolvedCRN BATIMENTactive

+67 more

People with significant control

1 people
NameRoleFromSource
MAHJOUB GOUIELPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 87 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-06-06

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off