DOSSIERS / SOCIETE MEDITERRANEENNE DE TERRASSEMENT
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Company dossier

SOCIETE MEDITERRANEENNE DE TERRASSEMENT

FRANCE · COMPANY · INCORPORATED 2020-12-15
KYBE ID: FR-892037946 · 892037946 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 2InsolvencySources

Key facts

dissolved
SOCIETE MEDITERRANEENNE DE TERRASSEMENT
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892037946
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dissolved
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Simplified joint-stock company (SAS)
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2020-12-15
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2023-06-20
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CHE PIN PARASOL, LIEUDIT LES MOULIERES, 83590 GONFARON
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43.12A
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€5,000
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People with significant control

2 people
NameRoleFromSource
JEAN PAUL LECCIADirecteur général délégué—France registry
JOSE MANUEL DOS SANTOSPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JOSE MANUEL DOS SANTOS (officer) matches PEP Manuel Jose dos Santos — Member of the Assembly of the Republic, Mozambique. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off