DOSSIERS / ETL CONSTRUCTION
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ETL CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2022-07-29
KYBE ID: FR-917966459 · 917966459 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ETL CONSTRUCTION
fr_insee
917966459
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-07-29
fr_insee
8 AV EMILE AILLAUD, 91350 GRIGNY
fr_insee
41.20A
fr_insee
0
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

AAD BUILDINGdissolvedA.A.D ENGINEERINGdissolvedAAD INVESTISSEMENTSactiveACTIONISdissolvedALTRA GROUPEdissolvedALTRA MEDICALdissolvedBEATRICE THIBAUTdissolvedBUILT&COactiveCHRYSTELE SANDRINE RAUMELactiveCLEAN PERFECT SERVICESdissolvedCREATEUR D'ESPACEdissolvedCV BATdissolvedEBTESEM JALOUALIdissolvedECO HABITATactiveFIRST INGENIERYdissolvedFIRST SECURITY INCENDIEdissolvedGOZILLAdissolvedGREGORY GARCIAdissolvedIDF MATERIAUXactiveILE DE FRANCE ENVIRONNEMENTdissolved

+49 more

People with significant control

1 people
NameRoleFromSource
ZIKRI MUSTAFAAdministrateur—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 69 companies

high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SMNT CONSTRUCTION · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100