DOSSIERS / MAJOR TRAVAUX
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Company dossier

MAJOR TRAVAUX

FRANCE · COMPANY · INCORPORATED 2021-08-31
KYBE ID: FR-902670777 · 902670777 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MAJOR TRAVAUX
fr_insee
902670777
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2021-08-31
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4 PL RAPHEL, 13016 MARSEILLE
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43.34Z
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10
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AB2TdissolvedAK CONSTRUCTION RENOVATIONdissolvedAMT CONSTRUCTIONdissolvedBATI CONFORTdissolvedBATIR ECO FACADEdissolvedBDPEdissolvedBONNE MEREactiveDALHOUMI PEINTURESdissolvedEREEREactiveEVALUATION QUALITE ET PERFORMANCE DES INSTITUTIONS PUBLIQUESdissolvedEXPODEVactiveF.P.MdissolvedJM COURSESdissolvedLEGENDARIO FRANCEactiveLORICA PACAdissolvedMEDITERRANEAN TRADING COMPANY M.T.CdissolvedMULTICOULEURS PEINTUREdissolvedNAUTIC MULTI SERVICESdissolved[ND]dissolvedNIZARO INTERNATIONALdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
NADIA SOUAIDIAPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100