DOSSIERS / MATERIEL TRAVAUX PUBLICS EN LOCATION
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Company dossier

MATERIEL TRAVAUX PUBLICS EN LOCATION

FRANCE · COMPANY · INCORPORATED 1993-09-22
KYBE ID: FR-392457792 · 392457792 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
MATERIEL TRAVAUX PUBLICS EN LOCATION
fr_insee
392457792
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1993-09-22
fr_insee
2023-06-06
fr_insee
SOUDON, 97232 LE LAMENTIN
fr_insee
77.32Z
fr_insee
€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANNE-MARIE KLEINactiveCARAIB REHAB SERVICESdissolvedCTE MARTINIQ ORGANIS DEFENS MARCHE RHUMactiveEARL LE SOUDONdissolvedGOLD D'OCCASIONdissolvedJAKEdissolvedJONATHAN JEAN-LOUISdissolvedJulien DesmontilsactiveLAURENCE BOUTETdissolvedLAURENT PASCAL PRUDENTactiveLUDOVIC DORIMONTactiveMAEVA TROPICALdissolvedMARTINIQUE PAYSAGEdissolvedMECA-CLUBactiveMECATRANSdissolvedMGLRactiveNASSE CARAIBESdissolvedPASCALE SIMONE ANDREE HERVYdissolvedPHYTOCENTERactiveRENOV AMBULANCEdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
DANIEL ROUSSEAUDirecteur—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL ROUSSEAU (officer) matches PEP Daniel Rousseau — community councillor of Communauté de communes de la Haute Saintonge. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DANIEL ROUSSEAU (officer) matches PEP Daniel Rousseau — Q66499956. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off