DOSSIERS / TRAVAL
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Company dossier

TRAVAL

FRANCE · COMPANY · INCORPORATED 2004-10-15
KYBE ID: FR-478916851 · 478916851 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TRAVAL
fr_insee
478916851
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-10-15
fr_insee
26 RUE DE JOINVILLE, 75019 PARIS
fr_insee
43.34Z
fr_insee
1
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AHMED AIT BRAHAMdissolvedAHMED BEN AMMAR MOUKKAHactiveANNA SOCROUNdissolvedANTOINE ABILIO AGOSTINHO PEIGNEYactiveASS DEVELOP PHOTO AFRICAINS ANTILLAISactiveASSOCIATION D'EL MAADER EN FRANCE (A.M.F)activeATELIER CAPILLAIREdissolvedBENOIT STEPHANE KUHNdissolvedCHOUCHOU BARactiveDRAGOS BOGZAdissolvedHOCINE AIT MALEKdissolvedJOINVILLEactiveJ-VILLE 26dissolvedMAMOdissolvedMICHEL HANTARactive[ND]active[ND]dissolved[ND]activeSYND.COPR. 26 RUE DE JOINVILLE 75019 PAactiveYAHIA OUADAHdissolved

+2 more

People with significant control

3 people
NameRoleFromSource
MOHAMED KhiariPrésident—France registry
MOKHTAR SemaniPrésident—France registry
MOKTHAR SEMANIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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