DOSSIERS / SOCIETE DE MACONNERIE ET TRAVAUX PUBLICS
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Company dossier

SOCIETE DE MACONNERIE ET TRAVAUX PUBLICS

FRANCE · COMPANY · INCORPORATED 2003-01-02
KYBE ID: FR-448760587 · 448760587 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE DE MACONNERIE ET TRAVAUX PUBLICS
fr_insee
448760587
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-01-02
fr_insee
TOURNANT CESARION COLLIN, 97170 PETIT-BOURG
fr_insee
43.12A
fr_insee
€7,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GUALBERT EDOUARD ABAREPrésident—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 (ENTREPRISE DE MACONNERIE ET DE TRAVAUX PUBLICS DES ILES · dissolved · name-sim 0.58) — 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