DOSSIERS / ENTRP GENER TRAVAUX BATIMENT
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Company dossier

ENTRP GENER TRAVAUX BATIMENT

FRANCE · COMPANY · INCORPORATED 1995-08-30
KYBE ID: FR-402196927 · 402196927 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ENTRP GENER TRAVAUX BATIMENT
fr_insee
402196927
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1995-08-30
fr_insee
ENCLOS LES RAYONS VERTS, 97233 SCHOELCHER
fr_insee
45.2A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALAIN TIBURCE RAMEDACEPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BATIMENT GENERAL · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100