DOSSIERS / BUSINESS AND TOURISM TRAVEL GROUP
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Partnership dossier

BUSINESS AND TOURISM TRAVEL GROUP

FRANCE · PARTNERSHIP · INCORPORATED 2011-08-17
KYBE ID: FR-534168117 · 534168117 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BUSINESS AND TOURISM TRAVEL GROUP
fr_insee
534168117
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2011-08-17
fr_insee
20 BD MONTMARTRE, 75009 PARIS
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
DONATIEN PARFAIT Simo IiDirigeant—France registry
MANORDirigeant—France registry
MARC LeidelingerDirigeant—France registry
TOURCOMDirigeant—France registry
WAEL NicolaDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100