DOSSIERS / ETANCHPRO
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Company dossier

ETANCHPRO

FRANCE · COMPANY · INCORPORATED 2023-10-25
KYBE ID: FR-979984044 · 979984044 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ETANCHPRO
fr_insee
979984044
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2023-10-25
fr_insee
57 RUE Maréchal Joffre, Bureau 3, 44000 Nantes
fr_insee
43.99A
fr_insee
€1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ADU 3DdissolvedALLO CHAUFFEUR ATLANTIQUEdissolvedALPHONS ZdissolvedAYOUB DRAOUIdissolvedBrice MAILLETdissolvedChristophe Hervé Fabrice GourbiactiveCVI CALORIFUGEdissolvedDORIAN EUGENE ANDRE LE METAYdissolvedDTGUANSHENGdissolvedEHRdissolvedESPACE SENLIS AUTOdissolvedEXPERT FORMATIONSdissolvedF-FIBREdissolvedFORMAONEdissolvedFREE FORMATIONSdissolvedFREOXactiveGALI.CONSTRUCTIONdissolvedGILLES GUILLOTEAUdissolvedKAHINA SOULEIMANEdissolvedLA REUNION IMMOBILIERdissolved

+37 more

People with significant control

1 people
NameRoleFromSource
Lukman AlliouetPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100