DOSSIERS / ETANCHE'O
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Company dossier

ETANCHE'O

FRANCE · COMPANY · INCORPORATED 2024-05-07
KYBE ID: FR-928390756 · 928390756 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ETANCHE'O
fr_insee
928390756
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active
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Simplified joint-stock company (SAS)
fr_insee
2024-05-07
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2 T RUE René Cassin, 77000 Melun
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43.99A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

AHMNdissolvedAK BATactiveALEX FOODdissolvedA.N.AactiveANATOLE CONCEPTactiveATELIER DE BATIMENT ET CHANTIERactiveATELIER MOTORSactiveAUTO ECOLE AMG M2activeAY BATIMENTactiveBIR CONCEPTdissolvedBM BATdissolvedBUSINESS CENTRALdissolvedCGPdissolvedCGPENERGIEdissolvedCIEL TPdissolvedEDVIN - ARIAactiveELIT SERVICEdissolvedEMG WATERactiveENERGIE PARALLELEactiveFAVORI CONSTRUCTIONactive

+38 more

People with significant control

1 people
NameRoleFromSource
Ramazan YILMAZPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100