DOSSIERS / EL'ETANCHE EL AKOUBI
← SearchExport PDF
Company dossier

EL'ETANCHE EL AKOUBI

FRANCE · COMPANY · INCORPORATED 2022-09-06
KYBE ID: FR-918945734 · 918945734 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EL'ETANCHE EL AKOUBI
fr_insee
918945734
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-09-06
fr_insee
18 RUE HENRI SEILLON, 83000 TOULON
fr_insee
43.99A
fr_insee
1
fr_insee
€1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ABDERRAHMAN EL AKOUBIdissolvedALAIN LAURENT AUGUSTE GUEHOdissolvedALSAVARdissolvedANNE-CHARLOTTE PEAUDdissolvedASSOCIATION OPHTA POUR TOUS TOULONactiveAU TEMPS DES PIERRESactiveBRIGITTE TONINELLIactiveBRUNO BIRONdissolvedCALIF FdissolvedCAMELIA LAMIA RAMECHEdissolvedC AND BactiveCARPENTIER LAHLIMIdissolvedCHANTAL SAIMANdissolvedDOMINIQUE REGIS CHESNOYdissolvedFRANCOISE LEON SUAREZactiveFRANCOISE MARIE GRIGNONdissolvedGALERIE ESTADESactiveGERARD VIDALdissolvedHENRI SEILLON N 18activeINDIVISION AUVRAYactive

+33 more

People with significant control

2 people
NameRoleFromSource
ABDERRAHMAN EL AKOUBIPrésident du conseil d'administration—France registry
ABERRAHMAN EL AKOUBIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL EL AKOUBI ETANCHEITE · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100