DOSSIERS / TRAVAUX PUBLICS BATIMENT SARL
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Company dossier

TRAVAUX PUBLICS BATIMENT SARL

FRANCE · COMPANY · INCORPORATED 1999-07-07
KYBE ID: FR-423581875 · 423581875 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TRAVAUX PUBLICS BATIMENT SARL
fr_insee
423581875
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1999-07-07
fr_insee
104 RUE MONTFLEURY, 97470 SAINT-BENOIT
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45.2B
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ARMAND JEANNOT CATANDirigeant—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 (R.T.B.P RENOVATION TRAVAUX BATIMENT PUBLIC · dissolved · name-sim 0.51) — 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