DOSSIERS / THE TRAVEL COMPANY PARIS
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Company dossier

THE TRAVEL COMPANY PARIS

FRANCE · COMPANY · INCORPORATED 2001-02-02
KYBE ID: FR-434468138 · 434468138 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
THE TRAVEL COMPANY PARIS
fr_insee
434468138
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dissolved
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Limited liability company (SARL)
fr_insee
2001-02-02
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20 RUE GAY LUSSAC, 20-24, 95500 GONESSE
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49.39B
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1
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€15,245
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AGENCEMENT TECHNIQUES MANUTENTION ET MAINTENANCEactiveALAIN THERYdissolvedBATIMENT PHENIXdissolvedBERKHOF JONCKHEERE FRANCEdissolvedBONE TRANSPORT DISTRIBUTIONdissolvedCES CONDITIONNEMENT EMBALLAGES SCEactiveCREABATIRdissolvedDCAactiveDCA LOGISTIQUEactiveECO SYSTEM'SactiveJEAN PAUL FOSSET TRANSPORTSdissolvedJPLdissolvedK D ENTREPRISEactiveMONTMAGNY SERVICE 95active[ND]activeNETAMdissolvedPASTOREdissolvedSNTBactiveTESSIER LUCAS SARLactiveTRANS ACTUELdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
SINNASAMY PATRICK PRATHEEPKUMARPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100