DOSSIERS / BATIMENT URBANISME ET TRAVAUX CONNEXES
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Company dossier

BATIMENT URBANISME ET TRAVAUX CONNEXES

FRANCE · COMPANY · INCORPORATED 2008-06-16
KYBE ID: FR-504747197 · 504747197 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BATIMENT URBANISME ET TRAVAUX CONNEXES
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504747197
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dissolved
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Limited liability company (SARL)
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2008-06-16
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2019-12-10
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5 B RUE DES MECARDES, 92190 MEUDON
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68.10Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-JACQUES THOMASAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-JACQUES THOMAS (officer) matches PEP Jean-Jacques Thomas — Q66501253. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-JACQUES THOMAS (officer) matches PEP Jean-Jacques Thomas — Q66500502. 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