DOSSIERS / PETIT TRAVAUX EN CONFIANCE
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Company dossier

PETIT TRAVAUX EN CONFIANCE

FRANCE · COMPANY · INCORPORATED 2023-08-02
KYBE ID: FR-978131746 · 978131746 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
PETIT TRAVAUX EN CONFIANCE
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978131746
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active
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Simplified joint-stock company (SAS)
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2023-08-02
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52 RUE de Glatigny, 78150 Le Chesnay-Rocquencourt
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81.21Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ADP HOLDEXdissolvedAMM CONSTRUCTIONSdissolvedCOLUMNA INGENIERIE SYSTEMEdissolvedCOLUMNA SYSTEMES BOISdissolvedECOLE DE CONDUITE HEVAdissolvedEDITIONS PATRIMOINE INT - NET EDITIONSdissolvedERIC LEBOEUFdissolvedEURL PIERRE THEROND CONSULTINGdissolvedGHP CONSEILdissolvedIPRO TECHNIC'SdissolvedJEAN BETRONdissolvedJEAN-CHRISTOPHE LEGERactiveMARIE-EUGENIE DUBRUELdissolvedMARIE PUGETactiveMQ NEXTdissolvedMQ - TECNIC'SdissolvedMUTUACHATdissolvedPROXACTIVdissolvedPYGMALIONdissolvedSANDRA CUPIFdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
Philippe BONNEAUPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TEC - TRAVAUX EN CONFIANCE · dissolved · name-sim 0.7) — 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