DOSSIERS / TTP CONSTRUCTIONS
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Company dossier

TTP CONSTRUCTIONS

FRANCE · COMPANY · INCORPORATED 2018-03-07
KYBE ID: FR-838010080 · 838010080 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TTP CONSTRUCTIONS
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838010080
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dissolved
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Limited liability company (SARL)
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2018-03-07
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12 RUE DES ETATS- UNIS, 88000 EPINAL
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41.20A
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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

2 people
NameRoleFromSource
DIRK DOMPEERTPrésident—France registry
FLORENCE GUILLAUMEPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NEO CONSTRUCTION · dissolved · name-sim 0.55) — 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