DOSSIERS / SARL PETOT CONSTRUCTION
← SearchExport PDF
Company dossier

SARL PETOT CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2006-11-28
KYBE ID: FR-492963400 · 492963400 · 2 sources
RISK SCORE45MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
SARL PETOT CONSTRUCTION
fr_insee
492963400
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-11-28
fr_insee
2024-05-28
fr_insee
24 RUE THIERS, 88000 EPINAL
fr_insee
43.99C
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SERGE BERTRANDPrésident—France registry
SERGE LOUIS RENE BERTRANDPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 45?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+8
Insolvency proceedings
+6
Clustered address
Composite risk score45/100

Insolvency timeline

2 events
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off