DOSSIERS / CONSTRUCTIONS IMMOBILIERES & TRAVAUX DU MIDI
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Company dossier

CONSTRUCTIONS IMMOBILIERES & TRAVAUX DU MIDI

FRANCE · COMPANY · INCORPORATED 2020-10-19
KYBE ID: FR-890167737 · 890167737 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CONSTRUCTIONS IMMOBILIERES & TRAVAUX DU MIDI
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890167737
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dissolved
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Simplified joint-stock company (SAS)
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2020-10-19
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3 RUE PIERRE CURIE, ZI LES AYGUES VIVES, 66200 ELNE
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41.10A
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JOSEPH MIGUEL FERNANDEZDirecteur général délégué—France registry
MICHAEL LAURENT JEAN-JACQUES FERNANDEZPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CONSEILS IMMOBILIERS & TRANSACTIONS DU MIDI · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100