DOSSIERS / SVTB TRAVAUX
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Company dossier

SVTB TRAVAUX

FRANCE · COMPANY · INCORPORATED 2020-11-20
KYBE ID: FR-891210031 · 891210031 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SVTB TRAVAUX
fr_insee
891210031
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-11-20
fr_insee
41 QUAI MALAKOFF, 44000 NANTES
fr_insee
81.21Z
fr_insee
1
fr_insee
€250
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

360 AUTOMOBILEactive3M COURTAGEdissolvedA.B LABactiveALLIANCE INTERNATIONALE DE LUTTE CONTRE LES BOTNETS (AILB) INTERNATIONAL BOTNETS FIGHTING ALLIANCE (IBFA)activeANNE-LAURE PRETTIdissolvedASTROPIactiveBARBER GEORGE KAN MOREAUactiveBENOIST WILLIAMSONactiveBLACKCARS RENTALactiveBROTHER'S DELIactiveC2C PRODUCTIONactiveCARINE NOIVILLEdissolvedCHRISTOPHER ANTHONY JULIEN PITONactiveCHUINYactiveCOACH CONDUITE FRANCEactiveCOCOBEN'SactiveCOMEPdissolvedCOMPAGNIE HOPE & DREAMSactiveCTAactiveDATA INSIGHTdissolved

+58 more

People with significant control

1 people
NameRoleFromSource
THIERRY KUHNPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 78 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-03-27

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

2 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire