DOSSIERS / MAISSANE ETANCHEITE
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Company dossier

MAISSANE ETANCHEITE

FRANCE · COMPANY · INCORPORATED 2025-06-18
KYBE ID: FR-988058160 · 988058160 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
MAISSANE ETANCHEITE
fr_insee
988058160
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2025-06-18
fr_insee
20 AV clément ader, ZA du Ponroy, 94420 Le Plessis-Trévise
fr_insee
43.99A
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

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

3 TRAITSdissolvedALS BARBOSSAactiveAM CONSTRUCTIONSdissolvedA.M LOCATIONSdissolvedA.M.M RENOVactiveANDRE FILIPE BAIA MEDEIROSdissolvedAQUA DESIGN PISCINESdissolvedARSAdissolvedA.V CONSTRUCTIONSdissolvedBATI CLDactiveBATIRENODECOdissolvedBM DALLAGEdissolvedB.R DALLAGEactiveCAROLAdissolvedC.D 94dissolvedC H D RactiveCOSTALOC TPdissolvedDARY-BATactiveDB RENOVATIONdissolvedD.E.Bdissolved

+71 more

People with significant control

1 people
NameRoleFromSource
Mohamed HammoutiPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 91 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M H ETANCHEITE · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100