DOSSIERS / 4 CHEMINS TRAVEL
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Company dossier

4 CHEMINS TRAVEL

FRANCE · COMPANY · INCORPORATED 2010-06-24
KYBE ID: FR-523356160 · 523356160 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
4 CHEMINS TRAVEL
fr_insee
523356160
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-06-24
fr_insee
118 AV JEAN JAURES, 118-130, 75019 PARIS 19
fr_insee
79.11Z
fr_insee
€21,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

726 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1001PACT PIMPANTdissolved25Cactive2L CONSULTINGdissolved2R AGENCEMENTdissolved2RTdissolved3 S BATIMENTactiveA2M FERMETURESdissolvedA2S ADVICEdissolvedAAOCdissolvedAASdissolvedAB BATdissolvedABCD PRESSEactiveABISdissolvedABM TRANSPORTSdissolvedABOW CONSULTINGdissolvedACSactiveACTIVE GENESIS INNOVATIONactiveADIS BATIMENTactiveADP COMMUNICATIONactiveADS SOLUTIONS ET CONSEILSdissolved

+706 more

People with significant control

1 people
NameRoleFromSource
YOUSSEF IchchouPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 726 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (4 CHEMINS TRAVEL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100