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Company dossier

AB ETANCHEITE

FRANCE · COMPANY · INCORPORATED 2021-05-10
KYBE ID: FR-899177422 · 899177422 · 2 sources

RISK SCORE24LOW RISK

Overview People Connections 4 Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameAB ETANCHEITE

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Registration899177422

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2021-05-10

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Dissolved2024-07-04

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Registered address41 BD LOUIS VILLECROZE, 13014 MARSEILLE

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Industry43.99A

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Share capital€1,000

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Companies at this address

71 total

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

2 DELECdissolved ACTIVITE RENOV SUDdissolved ALLIANCE SUD BATIMENTdissolved ARAS BTPdissolved AUTO LUXEdissolved BLACK DIAMOND PRODUCTIONdissolved CAMILLE BAHOUdissolved CARROSSERIE DU MERLANdissolved CERINE SASSIdissolved CHAUFFEUR EXPRESSdissolved CM CONSTRUCTIONdissolved DRIVER GO VTCdissolved EASY IMMOdissolved EASY MANAGEMENT BUSINESS IIdissolved ECO ENERGIE HABITATdissolved ECTPdissolved FRANCE CONSTRUCTIONdissolved GLORYSTARdissolved G.S. TRANSPORTdissolved HS2B A24dissolved

+51 more

Connections

4 links

Shared operator — likely the same administrator

H2O ENVIRONNEMENTShared officer / director · 3 share this A.G. EXPERTShared officer / director · 3 share this SILVERLIFTShared officer / director · 3 share this AKREMI INVESTINGShared officer / director · 3 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

3 people

Name	Role	From	Source
TAOUFIK BELHADJ	Directeur général délégué	—	France registry
TAOUKIF BELHADJ	Directeur général délégué	—	France registry
MOHAMED AYMEN AKREMI	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 71 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-09-07

Risk journey — why 24?

2 signals

+12

Shared registered address

+12

Court-ordered liquidation

Composite risk score24/100

Insolvency timeline

5 events

2023-09-07Jugement d'ouverture d'une procédure de redressement judiciaire

2023-11-16Jugement de conversion en liquidation judiciaire

2024-05-15Jugement d'interdiction de gérer

2024-07-04Jugement de clôture pour insuffisance d'actif

2024-07-04Dissolved / struck off