DOSSIERS / PASSION TRAVAUX
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Company dossier

PASSION TRAVAUX

FRANCE · COMPANY · INCORPORATED 2020-01-22
KYBE ID: FR-880852637 · 880852637 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
PASSION TRAVAUX
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880852637
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dissolved
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Limited liability company (SARL)
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2020-01-22
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13 RUE DE LA REPUBLIQUE, 51490 PONTFAVERGER-MORONVILLIERS
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43.39Z
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€2,000
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Connections

15 links
Shared operator — likely the same administrator
CI LA FAMILLEShared officer / director · 4 share thisJEANNINE ARDONShared registered address · 4 share thisJULIEN MAITREShared registered address · 4 share thisCI L'APPARTShared registered address · 4 share thisCI L'APPARTShared officer / director · 4 share thisLES HIBISCUSShared officer / director · 4 share thisJMIT CONSULTINGShared officer / director · 10 share thisDMD-DELORME MAITRE DEMOLITIONShared officer / director · 10 share thisAMBULANCES ST CEREENNESShared officer / director · 10 share thisS.C.I. PHYSIOSETE LOCShared officer / director · 10 share thisSCI AU LIEUDIT LA FIN DE CLOSONShared officer / director · 10 share thisFINANCE AUTO BRETAGNEShared officer / director · 10 share thisSCM PHYSIO SETEShared officer / director · 10 share thisSCI COMAITShared officer / director · 10 share thisALTI-MAITREShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
JULIEN MAITREPrésident—France registry
JULIEN MICHEL MAITREPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100