DOSSIERS / SOCIETE DE TRAVAUX DANS LES DOM
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SOCIETE DE TRAVAUX DANS LES DOM

FRANCE · COMPANY · INCORPORATED 1995-10-27
KYBE ID: FR-402997308 · 402997308 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SOCIETE DE TRAVAUX DANS LES DOM
fr_insee
402997308
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1995-10-27
fr_insee
RTE DE PETIT ACAJOU, MORNE CARUEL, 97139 LES ABYMES
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43.99C
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250
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€162,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JACQUES PAULIN GADDARKHANPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GRANDS TRAVAUX DANS LES DOM · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100