DOSSIERS / L'EXPERT TRAVAUX
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Company dossier

L'EXPERT TRAVAUX

FRANCE · COMPANY · INCORPORATED 2020-10-21
KYBE ID: FR-889638433 · 889638433 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
L'EXPERT TRAVAUX
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889638433
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dissolved
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Limited liability company (SARL)
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2020-10-21
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9 CHE DE LA SALVETAT, 31770 COLOMIERS
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43.21A
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JULIEN MARIEPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (L'EXPERT TRAVAUX · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100