DOSSIERS / SOCIETE D'ENTRETIEN DE TRANSPORTS ET TRAVAUX PUBLICS
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Company dossier

SOCIETE D'ENTRETIEN DE TRANSPORTS ET TRAVAUX PUBLICS

FRANCE · COMPANY · INCORPORATED 1989-11-20
KYBE ID: FR-352679633 · 352679633 · 2 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 6Risk signals 2InsolvencySources

Key facts

dissolved
SOCIETE D'ENTRETIEN DE TRANSPORTS ET TRAVAUX PUBLICS
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352679633
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dissolved
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Limited liability company (SARL)
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1989-11-20
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MORNE MAMIEL, AEROGARE FRET PORTE 230, 97139 LES ABYMES
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49.41B
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€13,720
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Connections

6 links
Shared operator — likely the same administrator
TPVShared officer / director · 7 share thisGROUPEMENT DE TRAVAUX ENVIRONNEMENT COLLECTEShared officer / director · 7 share thisGROUPEMENT DE TRAVAUX ENVIRONNEMENT TRANSPORTShared officer / director · 7 share thisEURL VINGTONEShared officer / director · 7 share thisTRANSPORTS MOUTOUSSAMY SANHOVAHShared officer / director · 7 share thisTO & ANTOShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
TONY ODIN VINGADASSALONDirigeant—France registry
BERNARD FLAVIEN SANTENACPrésident—France registry
JEAN-CLAUDE PIERRE REMYPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 15?

2 signals
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score15/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif