DOSSIERS / GROUPEMENT DE TRAVAUX ENVIRONNEMENT TRANSPORT
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Partnership dossier

GROUPEMENT DE TRAVAUX ENVIRONNEMENT TRANSPORT

FRANCE · PARTNERSHIP · INCORPORATED 2015-04-27
KYBE ID: FR-810972588 · 810972588 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 17Risk signals 2InsolvencySources

Key facts

dissolved
GROUPEMENT DE TRAVAUX ENVIRONNEMENT TRANSPORT
fr_insee
810972588
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dissolved
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Economic interest grouping (GIE)
fr_insee
2015-04-27
fr_insee
2022-12-20
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IMP LAVOISIER, ZI DE JARRY, 97122 BAIE-MAHAULT
fr_insee
38.11Z
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Connections

17 links
Shared operator — likely the same administrator
SCI HIBISCUSShared officer / director · 4 share thisSARL FACT SERVICEShared officer / director · 4 share thisVERMONT SERVICEShared officer / director · 4 share thisTPVShared officer / director · 7 share thisEURL VINGTONEShared officer / director · 7 share thisSOCIETE D'ENTRETIEN DE TRANSPORTS ET TRAVAUX PUBLICSShared officer / director · 7 share thisGROUPEMENT DE TRAVAUX ENVIRONNEMENT COLLECTEShared officer / director · 7 share thisTRANSPORTS MOUTOUSSAMY SANHOVAHShared officer / director · 7 share thisTO & ANTOShared officer / director · 7 share thisLAMI LOGISTICShared officer / director · 9 share thisMATERIELS L'AMIShared officer / director · 9 share thisSIT SOCIETE IMMOBILIERE ET TRAVAUXShared officer / director · 9 share thisETUDE TRAVAUX TOUS CORPSShared officer / director · 9 share thisDOMIXA SCIShared officer / director · 9 share thisL'AMI ENVIRONEMENTShared 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.

Showing 15 of 17 — full graph via /v1/entities/FR-810972588/network.

People with significant control

5 people
NameRoleFromSource
CESAR MOUNSAMYDirigeant—France registry
DOMINIQUE SIDONIE LAMIDirigeant—France registry
SOGUATCOMDirigeant—France registry
TO & ANTODirigeant—France registry
TONY ODIN VINGADASSALONDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUPEMENT DE TRAVAUX ENVIRONNEMENT COLLECTE · dissolved · name-sim 0.67) — 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

Insolvency timeline

1 events
Dissolved / struck off