DOSSIERS / TRAVAUX ROUTIERS DE LA MEURTHE
← SearchExport PDF
Company dossier

TRAVAUX ROUTIERS DE LA MEURTHE

FRANCE · COMPANY · INCORPORATED 1982-03-02
KYBE ID: FR-323960336 · 323960336 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
TRAVAUX ROUTIERS DE LA MEURTHE
fr_insee
323960336
fr_insee
dissolved
fr_insee
Public limited company (SA, directoire)
fr_insee
1982-03-02
fr_insee
CHAUFONTAINE, 54300 HERIMENIL
fr_insee
23.99Z
fr_insee
3
fr_insee
€540,108
fr_insee

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

People with significant control

5 people
NameRoleFromSource
PHILIPPE THIRIETDirecteur généralFrance registry
CHRISTOPHE HERVE MARIE FONTAINEDirigeantFrance registry
JEROME LOUIS MICHEL VERHEIRSTRAETENDirigeantFrance registry
LUCAS ROLAND LOUIS YANN THIRIETDirigeantFrance registry
PIERRE-LOUIS ANTOINE DANIEL COLINDirigeantFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE THIRIET (officer) matches PEP Philippe Thiriet — Q66499958. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100