DOSSIERS / ENT TRAVAUX MATERIAUX SOC TRAVAUX ETUDES
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Company dossier

ENT TRAVAUX MATERIAUX SOC TRAVAUX ETUDES

FRANCE · COMPANY · INCORPORATED 1951-11-29
KYBE ID: FR-568502405 · 568502405 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ENT TRAVAUX MATERIAUX SOC TRAVAUX ETUDES
fr_insee
568502405
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1951-11-29
fr_insee
2024-05-27
fr_insee
17 RTE D'ESCHAU, 67400 ILLKIRCH-GRAFFENSTADEN
fr_insee
42.11Z
fr_insee
€150,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ALICE LEON TUILERIEdissolvedAMEL BENTOUHAMIdissolvedBATIMENT TRAVAUX PUBLICS - GREdissolvedCARRIERES ET GRAVIERES GREdissolvedCLEAN & COdissolvedCL PARTICIPATIONdissolvedCOMPAGNONS DE LA PIERRE DE TAILLEdissolvedCORSELOCdissolvedELSASS POIDS LOURDSdissolvedEPLactiveGEST LEASE ING.dissolvedG.P.A.EdissolvedGROUPE RHENAN D ENTREPRISESdissolvedGROUPE RHENAN D ENTREPRISES IMMOBILIERdissolvedGROUPE TRABET IMMOBILIERdissolvedHOLDING - G.R.E.dissolvedHOXHA TRANSPORTdissolvedID D'ARCHITECTUREdissolvedIMMO GEST 67activeKLEIN ET CIEdissolved

+40 more

People with significant control

2 people
NameRoleFromSource
MICHEL WAMBSTDirecteur général délégué—France registry
CHRISTIAN OBERPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-04-07

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

7 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement arrêtant un plan de cession
Autre jugement prononçant
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off