DOSSIERS / TRAVAUX DEMOLITION CONSTRUCTION 13
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TRAVAUX DEMOLITION CONSTRUCTION 13

FRANCE · COMPANY · INCORPORATED 2013-07-15
KYBE ID: FR-792793689 · 792793689 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TRAVAUX DEMOLITION CONSTRUCTION 13
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792793689
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dissolved
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Simplified joint-stock company (SAS)
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2013-07-15
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17 RUE SAINT ETIENNE, 13005 MARSEILLE
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43.99C
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HASSAN SEVERPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (02 CONSTRUCTION & DEMO · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100