DOSSIERS / TECHNIQUES APPLICATIONS ROUTIERES NORD
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Partnership dossier

TECHNIQUES APPLICATIONS ROUTIERES NORD

FRANCE · PARTNERSHIP · INCORPORATED 1963-09-06
KYBE ID: FR-463501536 · 463501536 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TECHNIQUES APPLICATIONS ROUTIERES NORD
fr_insee
463501536
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1963-09-06
fr_insee
ZONE INDUSTRIELLE, 59147 GONDECOURT
fr_insee
23.99Z
fr_insee
€340,920
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
LAHBIB BOUARFAAdministrateur—France registry
Sébastien PICAUTAdministrateur—France registry
COLAS FRANCEMembre du directoire—France registry
VINCI CONSTRUCTIONMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100