DOSSIERS / ISOL ETANCHE
← SearchExport PDF
Company dossier

ISOL ETANCHE

FRANCE · COMPANY · INCORPORATED 2022-02-01
KYBE ID: FR-909830051 · 909830051 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ISOL ETANCHE
fr_insee
909830051
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-02-01
fr_insee
2 AV PAUL CEZANNE, 78990 ELANCOURT
fr_insee
43.29A
fr_insee
6
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AIR CONTROL ENVIRONNEMENTdissolvedALK PROdissolvedAUDIT CONSEIL ENVIRONNEMENTactiveAUDIT EXPERTISE COMPTABLE ET FISCALITEdissolvedB'NET TRAVAUXdissolvedBRIAN WRIGHTdissolvedCASAactiveDOUAI STEPHANE NEMLINactiveDYSS TRAVAUXdissolvedECO RENOVactiveFABIO AUGUTO JOSE BARRETOdissolvedGEORGES COMBYdissolvedHK DRIVERdissolvedJACQUES MAURICE CROSNIERdissolvedJONATHAN DUMASdissolvedKS ECHAFAUDAGEdissolvedLOC DIAdissolvedLOCKTECHactiveMAMETPARTNERSdissolvedMY KLEANINGdissolved

+15 more

People with significant control

1 people
NameRoleFromSource
BOUCIF TEKKOUKAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (2H ETANCHE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100