DOSSIERS / TRAVAUX ET OUVRAGES EN BATIMENT
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Company dossier

TRAVAUX ET OUVRAGES EN BATIMENT

FRANCE · COMPANY · INCORPORATED 2016-10-05
KYBE ID: FR-822789657 · 822789657 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
TRAVAUX ET OUVRAGES EN BATIMENT
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822789657
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dissolved
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Simplified joint-stock company (SAS)
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2016-10-05
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2021-10-05
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11 RTE DE PLEUMEUR BODOU, 22560 TREBEURDEN
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41.20A
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€1,100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GABRIEL LOPEZAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GABRIEL LOPEZ (officer) matches PEP Gabriel López López — member of the Assembly of Madrid, Spain. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off