DOSSIERS / ENTREPRISE DE TRAVAUX PUBLIC ET VRD
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Company dossier

ENTREPRISE DE TRAVAUX PUBLIC ET VRD

FRANCE · COMPANY · INCORPORATED 2021-04-26
KYBE ID: FR-898645759 · 898645759 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ENTREPRISE DE TRAVAUX PUBLIC ET VRD
fr_insee
898645759
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-04-26
fr_insee
BAZIN, 97139 LES ABYMES
fr_insee
43.99C
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ABDOUL-ABDOULactiveAGR SERVICE PLUSdissolvedALU ETOILE SASdissolvedANGE DENIS NELSOMdissolvedAR INSERTION, RADIO ET MULTIMEDIAactiveASSOCIATION BOIS JOLI ANSANM NOU PLI FOactiveASSOCIATION GWADA S.A.TactiveBROWN SUGARdissolvedCHARLY GERARD GERAUD DOMINIQUEdissolvedCHRISTIAN MARCEL GLAUDEdissolvedCHRYSALIDEactiveCREDIT ET COMMUNICATIONdissolvedDAVID PALENEdissolvedDIEGA DE LA ROSAdissolvedEMJ BTPactiveEMMANUEL DAMMARETZdissolvedFRANCK THEOPHILE CARPOTdissolvedFRANCOIS BALMYdissolvedFREDERIC ERIC EUGENEdissolvedGUY JOSEPH SEYMOURdissolved

+40 more

People with significant control

1 people
NameRoleFromSource
ANTOINE GREGOIRE MAMIEPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100