DOSSIERS / EUROBAT ETANCHEITE BARDAGE
← Search
Company dossier

EUROBAT ETANCHEITE BARDAGE

FRANCE · COMPANY · INCORPORATED 2020-08-19
KYBE ID: FR-888067386 · 888067386 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EUROBAT ETANCHEITE BARDAGE
fr_insee
888067386
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-08-19
fr_insee
4 ALL LUCIEN HERARD, 21000 DIJON
fr_insee
43.99A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SELIM LOUSSAIEFAdministrateur—France registry
MOHAMED LACHHABDirecteur général délégué—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EURO ETANCHEITE BARDAGE · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100