DOSSIERS / ETUDE TRAVAUX TOUS CORPS
← SearchExport PDF
Company dossier

ETUDE TRAVAUX TOUS CORPS

FRANCE · COMPANY · INCORPORATED 2014-11-25
KYBE ID: FR-807794136 · 807794136 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
ETUDE TRAVAUX TOUS CORPS
fr_insee
807794136
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-11-25
fr_insee
98 RES MEROSIER NARBAL, BAT G1, 97122 BAIE-MAHAULT
fr_insee
43.12A
fr_insee
€500
fr_insee

Connections

8 links
Shared operator — likely the same administrator
GROUPEMENT DE TRAVAUX ENVIRONNEMENT TRANSPORTShared officer / director · 9 share thisL'AMI ENVIRONEMENTShared officer / director · 9 share thisMATERIELS L'AMIShared officer / director · 9 share thisEURL GELAS TRANSPORTShared officer / director · 9 share thisLAMI LOGISTICShared officer / director · 9 share thisLAMI DOMINIQUE TRAVAUX PUBLICSShared officer / director · 9 share thisDOMIXA SCIShared officer / director · 9 share thisSIT SOCIETE IMMOBILIERE ET TRAVAUXShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
DOMINIQUE SIDONIE LAMIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100