DOSSIERS / REF. TRAVAUX
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REF. TRAVAUX

FRANCE · COMPANY · INCORPORATED 2025-03-24
KYBE ID: FR-942226788 · 942226788 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
REF. TRAVAUX
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942226788
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active
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Limited liability company (SARL)
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2025-03-24
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1 RUE des Rolliers, L'Arche de la Vaunage, 30820 Caveirac
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43.32A
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AB TE AOdissolvedAGNES FRONTINactiveAUDREY ANNE MARIE VERBRACKELactiveCAROLE JEANNE JOSETTE POIZEAUactiveC L VdissolvedDAISY CELINE FOUREdissolvedDERMA SCIENTIFICSdissolvedESPACE PISCINEdissolvedMARIE -JEANNE BIGHELLIdissolvedPACLdissolvedPASCAL HARRY AUDEMARDdissolvedPATRICIA JEANNE BRUGUIERdissolvedPOMPONETTE AMdissolvedRACHEL LAJUGIEdissolvedRT CONSTRUCTIONSdissolvedSCI CASTEL LOCATIONactiveSCI PACL IMMOactiveSCI PACL PROactiveSONDEOactiveUNE COMM'UNIKdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
Frédéric FERNANDEZPrésident—France registry
Stéphane ERGOTTEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100