DOSSIERS / BATIMENT TLS 31
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Company dossier

BATIMENT TLS 31

FRANCE · COMPANY · INCORPORATED 2023-03-16
KYBE ID: FR-949772032 · 949772032 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BATIMENT TLS 31
fr_insee
949772032
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-03-16
fr_insee
1 PL DU CAPITOLE, E24, 31000 TOULOUSE
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43.99C
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MONDHER EZZOUAOUIPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MZ BATIMENT · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100