DOSSIERS / TRAVAUX & GENIE CIVIL
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Company dossier

TRAVAUX & GENIE CIVIL

FRANCE · COMPANY · INCORPORATED 2007-02-14
KYBE ID: FR-494340607 · 494340607 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TRAVAUX & GENIE CIVIL
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494340607
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dissolved
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Limited liability company (SARL)
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2007-02-14
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ZONE INDUSTRIELLE DEGRAD CANNES, P.A.E., 97354 REMIRE-MONTJOLY
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41.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRANCOIS GIRARDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS GIRARD (officer) matches PEP François Girard — Q66499756. Apply enhanced due diligence.

Risk journey — why 16?

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