DOSSIERS / TRAVAUX ET PATRIMOINE
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Company dossier

TRAVAUX ET PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2014-07-21
KYBE ID: FR-803610351 · 803610351 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TRAVAUX ET PATRIMOINE
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803610351
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dissolved
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Limited liability company (SARL)
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2014-07-21
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174 RUE PAUL BELLAMY, 44000 NANTES
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43.21A
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1
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JULIEN ALAIN EDOUARD MOUSSEAUPrésident—France registry
JULIEN MOUSSEAUPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TRAVAUX ET PATRIMOINE MAITRISE D'OEUVRE · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100