DOSSIERS / E.T.P.M ENTREPRISE DE TRAVAUX PUBLICS ET MACONNERIE
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E.T.P.M ENTREPRISE DE TRAVAUX PUBLICS ET MACONNERIE

FRANCE · COMPANY · INCORPORATED 2010-04-07
KYBE ID: FR-521319152 · 521319152 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
E.T.P.M ENTREPRISE DE TRAVAUX PUBLICS ET MACONNERIE
fr_insee
521319152
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-04-07
fr_insee
539 AV DE BARCELONE, 34080 MONTPELLIER
fr_insee
43.99C
fr_insee
€12,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

90 VRE 2 NNdissolvedABESPdissolvedALLIANCE CONSTRUCTIONdissolvedARTISANS INGENIEURS CONSTRUCTIONdissolvedA R T P DU SUDdissolvedBENAOUI FRERES CONSTRUCTIONdissolvedB F G BATIMENT ET TRAVAUX PUBLICS DU SUDdissolvedBIOSUNdissolvedBLANC BLEUdissolvedBM CLOTURESdissolvedBMF CONSTRUCTIONSdissolvedB T F FACADEdissolvedCATALAN IMMOBILIERdissolvedCHBANI TPdissolvedCHRIS AUTO 34dissolvedCONCEPT BATI FACADEdissolvedDAVENPORT 7activeDMT MEDITERRANEEdissolvedEL GRAWANIdissolvedFACADE ET CIEdissolved

+35 more

People with significant control

1 people
NameRoleFromSource
SIDI OMAR EL RHORFIPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100