DOSSIERS / SSB CONSTRUCTION
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SSB CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 1998-12-15
KYBE ID: FR-422365288 · 422365288 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
SSB CONSTRUCTION
fr_insee
422365288
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1998-12-15
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43 LD LA BATTERIE FRIAR'S BAY, 97150 SAINT MARTIN
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41.20A
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€7,622
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People with significant control

2 people
NameRoleFromSource
RIGOBERT BENJAMINPrésidentFrance registry
RIGOBERT NATHANIEL BENJAMINPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OMEGA CONSTRUCTION · dissolved · name-sim 0.57) — 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