DOSSIERS / TRAVEL
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Company dossier

TRAVEL

FRANCE · COMPANY · INCORPORATED 1995-03-23
KYBE ID: FR-400186151 · 400186151 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TRAVEL
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400186151
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active
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Real-estate civil company (SCI)
fr_insee
1995-03-23
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2 RUE DE DOUARNENEZ, 29000 QUIMPER
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68.20A
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FABIEN GILBERTDirecteur—France registry
FREDERIC GILBERTDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FREDERIC GILBERT (officer) matches PEP Frederick B. Gilbert — member of the Iowa House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100