DOSSIERS / TAMPONNAISE CONSTRUCTION BATIMENT
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Company dossier

TAMPONNAISE CONSTRUCTION BATIMENT

FRANCE · COMPANY · INCORPORATED 2004-04-19
KYBE ID: FR-453144453 · 453144453 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
TAMPONNAISE CONSTRUCTION BATIMENT
fr_insee
453144453
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-04-19
fr_insee
2008-01-29
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15 CHE NEUF, 97410 SAINT-PIERRE
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43.99C
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€7,625
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARIE HOAREAUDirecteur—France registry
MARIE ANNICK HOAREAUPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GENERALE CONSTRUCTION BATIMENT · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off