DOSSIERS / SOC TRAVAUX RENOVAT AMENAGEMENT TECHNIQU
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Company dossier

SOC TRAVAUX RENOVAT AMENAGEMENT TECHNIQU

FRANCE · COMPANY · INCORPORATED 1987-10-27
KYBE ID: FR-342462272 · 342462272 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SOC TRAVAUX RENOVAT AMENAGEMENT TECHNIQU
fr_insee
342462272
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1987-10-27
fr_insee
1900-01-01
fr_insee
1 RUE DU MARECHAL LYAUTEY, 94290 VILLENEUVE-LE-ROI
fr_insee
55.71
fr_insee
€50,400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PETIT MICHELLEPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PETIT MICHELLE (officer) matches PEP Michel Petit — Q66501209. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PETIT MICHELLE (officer) matches PEP Michel Petit — Q66500991. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off