DOSSIERS / SOC TRAVAUX INDUSTRIEL ENTRETIEN MONTAGE
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Company dossier

SOC TRAVAUX INDUSTRIEL ENTRETIEN MONTAGE

FRANCE · COMPANY · INCORPORATED 1985-09-02
KYBE ID: FR-333585008 · 333585008 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOC TRAVAUX INDUSTRIEL ENTRETIEN MONTAGE
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333585008
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dissolved
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Simplified joint-stock company (SAS)
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1985-09-02
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RTE DE FAULQUEMONT, ZONE INDUSTRIELLE, 57740 LONGEVILLE-LES-SAINT-AVOLD
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32.2A
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€250,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GILBERT NIKOLAIDirecteur général délégué—France registry
ANNE-MARIE BELLIONPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100