DOSSIERS / SAINT MALO TRAVAUX PUBLICS
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Company dossier

SAINT MALO TRAVAUX PUBLICS

FRANCE · COMPANY · INCORPORATED 2015-02-06
KYBE ID: FR-809425143 · 809425143 · 2 sources
RISK SCORE33MEDIUM RISK

Key facts

dissolved
SAINT MALO TRAVAUX PUBLICS
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809425143
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dissolved
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Simplified joint-stock company (SAS)
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2015-02-06
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RUE MARCEL DELPLACE, 35120 DOL-DE-BRETAGNE
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43.12A
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€8,000
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Connections

9 links

People with significant control

1 people
NameRoleFromSource
RICARDO BOSCOLOPrésident du conseil d'administrationFrance registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-05-10

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~15 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 33?

3 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score33/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de redressement judiciaire
Jugement d'extension de liquidation judiciaire