DOSSIERS / TERRASSEMENTS R.D.S.
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TERRASSEMENTS R.D.S.

FRANCE · COMPANY · INCORPORATED 1999-10-25
KYBE ID: FR-424797280 · 424797280 · 2 sources
RISK SCORE24LOW RISK

Key facts

dissolved
TERRASSEMENTS R.D.S.
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424797280
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dissolved
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Limited liability company (SARL)
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1999-10-25
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105 RTE DE TARBES, 31170 TOURNEFEUILLE
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43.12B
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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

2 people
NameRoleFromSource
JOAO MANUEL RAMOS DOS SANTOSDirigeantFrance registry
VINCENT DOS SANTOSPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Insolvency proceedings
Composite risk score24/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement mettant fin à la procédure de redressement judiciaire