DOSSIERS / SOCIETE DES TRAVAUX ELECTRIQUES DU MIDI
← SearchExport PDF
Company dossier

SOCIETE DES TRAVAUX ELECTRIQUES DU MIDI

FRANCE · COMPANY · INCORPORATED 1970-12-28
KYBE ID: FR-970803276 · 970803276 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 4Risk signals 2InsolvencySources

Key facts

dissolved
SOCIETE DES TRAVAUX ELECTRIQUES DU MIDI
fr_insee
970803276
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
1970-12-28
fr_insee
1984-12-25
fr_insee
RUE DU DOC FIGHIERA, 06000 NICE
fr_insee
29.14
fr_insee
€6,098
fr_insee

Companies at this address

20 total
ALDA FERROdissolvedANDRE EMILE NICOLAS FROMENTdissolvedBELHSAN HAMDIdissolvedCHRISTIAN AMSELMEdissolvedELIANE JAUMEdissolvedERIC MICHEL LUCIEN GENEVRIERdissolvedETS BERTRAND FAUREdissolvedFRAHIM MEZZALTARIMdissolvedJEAN MARC LOCATELLIdissolvedLUCIEN BARTOLIdissolvedLUCIEN BARTOLIdissolvedMARIE-CLAUDE DENISdissolvedMARTINE CRISTALLIdissolvedPAULE BESSETdissolvedRESIDENCE LE VALENTINIactiveROBERT IGNACE PRINZIVALLIdissolvedRUDY TACHENdissolvedSTEPHANE SERGE LOUIS BARBAUDdissolvedYVES VINCENT RUGGIUdissolved

People with significant control

1 people
NameRoleFromSource
CARLETTI LUCIENMembre du conseil de surveillance—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off