DOSSIERS / T.I.P.S. - TRAVELYS INVESTMENTS & PENGUIN SUPPORTERS
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Company dossier

T.I.P.S. - TRAVELYS INVESTMENTS & PENGUIN SUPPORTERS

FRANCE · COMPANY · INCORPORATED 2017-04-04
KYBE ID: FR-828776468 · 828776468 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
T.I.P.S. - TRAVELYS INVESTMENTS & PENGUIN SUPPORTERS
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828776468
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dissolved
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Simplified joint-stock company (SAS)
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2017-04-04
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2020-11-04
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73 T RUE FRANCIS DE PRESSENSE, 69100 VILLEURBANNE
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64.20Z
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€6,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
3GSdissolvedAbdelkader MOULAIactiveANAFENEactiveBET SAVLE BUREAU D'ETUDES TECHNIQUESdissolvedCALABRIAdissolvedFRENCH TRAVEL ALLIANCEactiveHOLDING J LAURIAdissolvedHOLDING S.LAURIAdissolvedIDEAL PROMOTIONdissolvedLAURIA FRERESdissolvedPENGUIN GROUPdissolvedPREVOST DEVELOPPEMENTdissolvedRAIL CHARTER SERVICEactiveRCDdissolvedSAFIMactiveSAVLE PARTICIPATIONactiveSOC REGIONALE DE VOYAGESdissolvedSPEEDMEDIA SERVICESdissolvedTRAVELYSactiveVARIANCE INGENIERIEdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
MELANIE VANESSA SIMONCINIPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off