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Company dossier

MANDOL ETANCHEITE

FRANCE · COMPANY · INCORPORATED 2020-10-02
KYBE ID: FR-889565321 · 889565321 · 3 sources

RISK SCORE25MEDIUM RISK

Overview People Connections 3 Risk signals 5 Insolvency Sources

Key facts

dissolved

Legal nameMANDOL ETANCHEITE

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Registration889565321

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2020-10-02

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Registered address8 RUE DE LA GARENNE, 41000 BLOIS

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Industry43.99A

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Share capital€2,000

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Companies at this address

30 total

AFD41dissolved BATILOGISdissolved BRCdissolved CAP SERVICESdissolved CREDIT CONCEPT LOIR ET CHERdissolved CTRE IMPRESSION NUMERIQUE QUADRICHROMIEdissolved DIANA OUACHEKactive EL HASSAN EL HASSAN HAJJIdissolved ESNdissolved GREENCARdissolved HASAN KAZANCIdissolved JOHN LESAGEactive JULIANA SERRADJdissolved KRISTINA MATOYANdissolved LCCdissolved LES DEPAN HEUREdissolved LINDA OUACHEKactive MALBAT CONSTRUCTIONdissolved Manel Claudine Paumieractive MARION CHARLOTTE METIVIERactive

+10 more

Connections

3 links

Shared operator — likely the same administrator

POLATShared officer / director · 4 share this EUROPEENNE ETANCHEITEShared officer / director · 4 share this AKSOMALShared officer / director · 4 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

2 people

Name	Role	From	Source
⚠ IVAN IVANOV	Président du conseil d'administration	—	France registry
OMER-FARUK POLAT	Président du conseil d'administration	—	France registry

Risk signals

5 matched

low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-10-13

medium

Politically exposed person (PEP)

IVAN IVANOV (officer) matches PEP Ivan Ivanov — deputy of the Supreme Soviet of the Soviet Union, Soviet Union. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

IVAN IVANOV (officer) matches PEP Ivan Ivanov — member of the Assembly of the Republic of North Macedonia, North Macedonia. Apply enhanced due diligence.

Risk journey — why 25?

5 signals

+12

Court-ordered liquidation

Shared-director cluster

Clustered address

Politically exposed person (PEP)

Composite risk score25/100

Insolvency timeline

5 events

2023-10-13Jugement d'ouverture d'une procédure de redressement judiciaire

2023-11-10Jugement de conversion en liquidation judiciaire

2024-10-28Jugement d'interdiction de gérer

2025-09-05Jugement de clôture pour insuffisance d'actif