DOSSIERS / TRAVAUX-PRO
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Company dossier

TRAVAUX-PRO

FRANCE · COMPANY · INCORPORATED 2023-04-12
KYBE ID: FR-951228071 · 951228071 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

active
TRAVAUX-PRO
fr_insee
951228071
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-04-12
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212 AV du 8 Mai 1945, 40160 Parentis-en-Born
fr_insee
74.90A
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€100
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Connections

10 links
Shared operator — likely the same administrator
BATICORECTShared officer / director · 11 share this"TARGOWA JANUSZ NOWICKI RAFAŁ ŻUBEREK" SPÓŁKA JAWNAShared officer / director · 11 share thisNOWIBATShared officer / director · 11 share thisCHEM-GLAS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ, SPÓŁKA KOMANDYTOWAShared officer / director · 11 share thisBORN TRAVAUXShared officer / director · 11 share thisJ&R NOWICCY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 11 share thisGRANIT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 11 share thisNowicki-Lampert-Catering GmbHShared officer / director · 11 share thisCHEM-GLAS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 11 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.

Showing 9 of 10 — full graph via /v1/entities/FR-951228071/network.

People with significant control

2 people
NameRoleFromSource
JANUSZ NOWICKIDirecteur général délégué—France registry
LEON FRENKIELPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BORN TRAVAUX · dissolved · name-sim 0.47) — 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