DOSSIERS / SOCIETE DE TRAVAUX ET EXPLOITATION THERMIQUE
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Company dossier

SOCIETE DE TRAVAUX ET EXPLOITATION THERMIQUE

FRANCE · COMPANY · INCORPORATED 2018-07-02
KYBE ID: FR-840754352 · 840754352 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE DE TRAVAUX ET EXPLOITATION THERMIQUE
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840754352
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dissolved
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Limited liability company (SARL)
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2018-07-02
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3 RUE des Carrières, 93800 Épinay-sur-Seine
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43.22B
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10
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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
JEAN DIAPrésident—France registry
JEAN MAMADOU DIAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100