DOSSIERS / TOUTBATIMENT TBT
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Company dossier

TOUTBATIMENT TBT

FRANCE · COMPANY · INCORPORATED 1973-05-29
KYBE ID: FR-738204056 · 738204056 · 2 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
TOUTBATIMENT TBT
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738204056
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dissolved
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Limited liability company (SARL)
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1973-05-29
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LES BRUYERES, RN 16, 95440 ECOUEN
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43.34Z
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€150,000
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Connections

11 links

People with significant control

2 people
NameRoleFromSource
DOMINIQUE FERREPrésidentFrance registry
FERRE DOMINIQUEPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-10-12

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif