DOSSIERS / SOCIETE DE TRAVAUX DE FINITION DANS LE BATIMENT
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SOCIETE DE TRAVAUX DE FINITION DANS LE BATIMENT

FRANCE · COMPANY · INCORPORATED 2012-05-15
KYBE ID: FR-751566035 · 751566035 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SOCIETE DE TRAVAUX DE FINITION DANS LE BATIMENT
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751566035
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dissolved
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Limited liability company (SARL)
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2012-05-15
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BAIE DES TOURELLES, ROUTE DE TSF, 97200 FORT DE FRANCE
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43.39Z
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ERIC BELTANPrésident—France registry
ERIC BENOIT BELTANPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-01-27

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