DOSSIERS / ETANCHE NORD-EST
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Company dossier

ETANCHE NORD-EST

FRANCE · COMPANY · INCORPORATED 2021-02-05
KYBE ID: FR-894099258 · 894099258 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ETANCHE NORD-EST
fr_insee
894099258
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-02-05
fr_insee
2024-06-21
fr_insee
18 RUE DES REMPARTS D'AINAY, 69002 LYON
fr_insee
43.99A
fr_insee
6
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ACCROCLICdissolvedAETECdissolvedAGENCE ARCH'IN DESIGN LYONdissolvedAGENCE DDAdissolvedAHRAdissolvedALTEUSCAPIdissolvedAMENITEactiveANNE SOPHIE REGAISSEactiveBEKIR CIGDEMIRdissolvedCENTRAL FITactiveCEVRIYE KARABENLIdissolvedCLAIRE CHASSINE-LAMBERTdissolvedCONFIDENCE IMMOBILIERdissolvedCOSMIN GOMOIUdissolvedDES LUMIERES POUR MARIEactiveEAL LANGUESdissolvedENILOCdissolvedEPUREdissolvedEQUITECdissolvedEXPERTISE DIAGNOSTIC INGENIERIE MAITRISE D'OEUVREdissolved

+44 more

People with significant control

1 people
NameRoleFromSource
EROL TURKMENAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off