DOSSIERS / S.B.R.T. CONSTRUCTIONS
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S.B.R.T. CONSTRUCTIONS

FRANCE · COMPANY · INCORPORATED 2001-04-12
KYBE ID: FR-437547789 · 437547789 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
S.B.R.T. CONSTRUCTIONS
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437547789
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dissolved
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Limited liability company (SARL)
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2001-04-12
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2014-01-09
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35 RUE DE LA REGALLE, 77181 COURTRY
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43.99C
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JOSE ALMEIDAAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JOSE ALMEIDA (officer) matches PEP José Almeida — Q66501319. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOSE ALMEIDA (officer) matches PEP José Almeida — regional councillor of Bourgogne-Franche-Comté. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off