DOSSIERS / ENTREPRISE DE TRAVAUX MINIERS
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ENTREPRISE DE TRAVAUX MINIERS

FRANCE · COMPANY · INCORPORATED 2016-10-18
KYBE ID: FR-823150800 · 823150800 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ENTREPRISE DE TRAVAUX MINIERS
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823150800
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dissolved
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Limited liability company (SARL)
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2016-10-18
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CAR CARREFOUR DU LARIVOT, 97351 MATOURY
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09.90Z
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10
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CAROL OSTOREROPrésident—France registry
FABRICE OSTOREROPrésident—France registry
NICOLAS OSTOREROPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100