DOSSIERS / BUREAU D'ETUDES EN SIGNALISATION TOULOUSAIN
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Company dossier

BUREAU D'ETUDES EN SIGNALISATION TOULOUSAIN

FRANCE · COMPANY · INCORPORATED 1997-10-31
KYBE ID: FR-414261941 · 414261941 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BUREAU D'ETUDES EN SIGNALISATION TOULOUSAIN
fr_insee
414261941
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1997-10-31
fr_insee
150 RUE NICOLAS-LOUIS VAUQUELIN, BAT B, 31100 TOULOUSE
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71.12B
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1
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HAMBRANE RAHALIPrésident—France registry
STEPHANE DEJEANPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 59 companies

medium

Contract-vs-capacity mismatch

Won €188,452,948 in public contracts but declares 1–2 employees — possible ghost subcontractor

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Contract-vs-capacity mismatch
Composite risk score40/100