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Company dossier

TRAVAUX FORESTIERS MORVAN BOIS SL

FRANCE · COMPANY · INCORPORATED 2014-04-15
KYBE ID: FR-801720558 · 801720558 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameTRAVAUX FORESTIERS MORVAN BOIS SL

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Registration801720558

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Statusdissolved

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TypeForeign legal entity

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Incorporated2014-04-15

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Registered address2 6A RUE INMACULADA DEL PLA, ALICANTE, ESPAGNE

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Industry46.73A

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Share capital€3,000

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Connections

3 links

Shared operator — likely the same administrator

SCI LOUIS BAILLON IMMOBILIERShared officer / director · 4 share this ETF BOIS DU MORVANShared officer / director · 4 share this TRANSPORT TOURIST SCOLAIRE TRINITEShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
VICTOR LOUIS	Dirigeant	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100