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Company dossier

GENERAL ETANCHEITE

FRANCE · COMPANY · INCORPORATED 2024-02-12
KYBE ID: FR-984167437 · 984167437 · 1 sources

RISK SCORE34MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameGENERAL ETANCHEITE

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Registration984167437

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2024-02-12

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Registered address105 AV Paul Marcellin, 69120 Vaulx-en-Velin

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Industry43.99A

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

113 total

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

ADJA HOLDINGactive AGIDASactive AGROMENTISactive AIA PARTNERSactive AMRAOUI BATIMENTdissolved AND CONSEILSdissolved APPS PRODUCTdissolved AS SOLUTIONSdissolved ATHELIAactive ATLAS GROUP LIMITEDdissolved AUTOBILAN GONZALEZactive B2Rdissolved BATI2Mdissolved BATISOFactive BENAMAR DERKAOUIdissolved BKNETTdissolved BL BTPactive B.L.Cdissolved B&Z NETTOYAGEdissolved CABINET MAKOURIdissolved

+93 more

People with significant control

1 people

Name	Role	From	Source
Jabrane BEN JEMAA	Président du conseil d'administration	—	France registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 113 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AJLM ETANCHEITE · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals

+15

Phoenix predecessor

+12

Shared registered address

Shared-director cluster

Composite risk score34/100