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Company dossier

BARD ETANCHE

FRANCE · COMPANY · INCORPORATED 2022-11-03
KYBE ID: FR-921090890 · 921090890 · 2 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameBARD ETANCHE

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Registration921090890

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2022-11-03

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Registered address19 RUE DES SAULES, 19-21, 93800 EPINAY-SUR-SEINE

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Industry43.99A

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Employees10

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Share capital€5,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

164 total

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

3D CONSTRUCTIONSdissolved 3I-GAPdissolved ABC TRANSPORTdissolved ABSdissolved ABS TRANSPORTSdissolved ACCETECHdissolved ADM BTPdissolved ADMMdissolved A' DOM - NETTO 93dissolved AFHdissolved AGRO ET MULTISERVICEactive ALKOdissolved ALLIANCEdissolved ALL PRODUCTdissolved ALPETANCHEdissolved ARC DRIVEdissolved ARC EN CIEL BLEUactive AS BATactive AS-COUNCIL B.Mdissolved AS TRANSdissolved

+144 more

People with significant control

1 people

Name	Role	From	Source
MEHMET ERDOGAN	Président du conseil d'administration	—	France registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 164 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MEHMET ERDOGAN (officer) matches PEP Mehmet Erdoğan — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 28?

3 signals

+16

Business fragmentation

+12

Shared registered address

Politically exposed person (PEP)

Composite risk score28/100