DOSSIERS / SOCIETE DE TRAVAUX AGRICOLES ET MAINTENANCE
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Company dossier

SOCIETE DE TRAVAUX AGRICOLES ET MAINTENANCE

FRANCE · COMPANY · INCORPORATED 2016-02-23
KYBE ID: FR-818524597 · 818524597 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE DE TRAVAUX AGRICOLES ET MAINTENANCE
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818524597
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dissolved
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Limited liability company (SARL)
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2016-02-23
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28 RUE DU COURANT, 27290 ILLEVILLE-SUR-MONTFORT
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01.61Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ARNAUD ANTOINE TRISTAN CAILLOUELPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE DE TRAVAUX AGRICOLES ET D'EXTERIEUR · dissolved · name-sim 0.59) — 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