DOSSIERS / TRAVAUX ECO ENERGIE
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Company dossier

TRAVAUX ECO ENERGIE

FRANCE · COMPANY · INCORPORATED 2020-01-13
KYBE ID: FR-880415450 · 880415450 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
TRAVAUX ECO ENERGIE
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880415450
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dissolved
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Simplified joint-stock company (SAS)
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2020-01-13
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2023-01-23
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1 RUE ANDRE MAURICE, 77165 GESVRES-LE-CHAPITRE
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43.22B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DANIEL AUGUSTE GILBERT SIMONPrésident du conseil d'administration—France registry
DANIEL SIMONPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TRAVAUX ECONOMIE ENERGIE · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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

Insolvency timeline

1 events
Dissolved / struck off