DOSSIERS / SOCIETE DE TRANSFORMATION DU BOIS
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Company dossier

SOCIETE DE TRANSFORMATION DU BOIS

FRANCE · COMPANY · INCORPORATED 1998-09-08
KYBE ID: FR-420210601 · 420210601 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE DE TRANSFORMATION DU BOIS
fr_insee
420210601
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1998-09-08
fr_insee
BAIE DES TOURELLES, RTE DE TSF, 97200 FORT DE FRANCE
fr_insee
16.23Z
fr_insee
10
fr_insee
€47,259
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ERIC BENOIT BELTANPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE DE TRAVAUX DU BOIS · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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