DOSSIERS / ENTREPRISE DE TRAVAUX DE SAINT OUEN
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Company dossier

ENTREPRISE DE TRAVAUX DE SAINT OUEN

FRANCE · COMPANY · INCORPORATED 1959-03-13
KYBE ID: FR-592019079 · 592019079 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ENTREPRISE DE TRAVAUX DE SAINT OUEN
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592019079
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dissolved
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Public limited company (SA)
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1959-03-13
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2 RUE DU PROGRES, 93400 SAINT-OUEN-SUR-SEINE
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45.2B
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€322,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LAMBERT HENRIMembre du conseil de surveillance—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAMBERT HENRI (officer) matches PEP Henri Lambert — Q66499586. Apply enhanced due diligence.

Risk journey — why 16?

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