DOSSIERS / TRAVAUX ENERGETIQUES RENOVATION APPARTEMENT ET MAISON
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Company dossier

TRAVAUX ENERGETIQUES RENOVATION APPARTEMENT ET MAISON

FRANCE · COMPANY · INCORPORATED 2015-01-14
KYBE ID: FR-808945398 · 808945398 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
TRAVAUX ENERGETIQUES RENOVATION APPARTEMENT ET MAISON
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808945398
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dissolved
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Limited liability company (SARL)
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2015-01-14
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2016-10-15
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109 RUE DE VERDUN, 92150 SURESNES
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41.20A
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NICOLAS MullerPrésident—France registry
ROBIN DANY PIERRE MaugerPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NICOLAS Muller (officer) matches PEP Nicholas Muller — member of the New York State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off