DOSSIERS / ETANCH IMMO
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Company dossier

ETANCH IMMO

FRANCE · COMPANY · INCORPORATED 2021-12-10
KYBE ID: FR-908094659 · 908094659 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ETANCH IMMO
fr_insee
908094659
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-12-10
fr_insee
117 RUE DE LYON, 63300 THIERS
fr_insee
43.99A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TAYFUR OKPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ETANCHE'IMMO · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100