DOSSIERS / ENTREPRISE DE TRAVAUX PUBLICS
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Company dossier

ENTREPRISE DE TRAVAUX PUBLICS

FRANCE · COMPANY · INCORPORATED 1989-05-11
KYBE ID: FR-350474938 · 350474938 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ENTREPRISE DE TRAVAUX PUBLICS
fr_insee
350474938
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1989-05-11
fr_insee
40 RUE DU SEMINAIRE, 94550 CHEVILLY-LARUE
fr_insee
45.2V
fr_insee
€650,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ANTAL ZENTAIdissolvedASSOCIATION BANANIERE DU CAMEROUNactiveBRASAFOODSdissolvedCOMITE D'ETABLISSEMENT SECURITAS IDF COURONNEactiveDFG INTERNATIONALdissolvedDIAL IMPORT EXPORTdissolvedDISTRIBUTION GENERALE BUSINESSdissolvedDPI FORMATIONdissolvedEDITIONS DIATELdissolvedEMBRUNSactiveETUDES FORMATIONS POUR LA DISTRIBUTIONdissolvedEXPRESS SERVICES SECURITEactiveFINORdissolvedFITGEL GEVYMEX INTERNATIONALactiveFREIGHT FOOD EUROPEdissolvedGENERALE D'IMPORTATION SAactiveGROUPEMENT TECHNIQUE INFORMATIQUE ENVIROactiveHEXATECHdissolvedINTER SERVICES PLUSdissolvedKING FRUITS INTERNATIONALactive

+16 more

People with significant control

1 people
NameRoleFromSource
FRANCO DANIELPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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