DOSSIERS / ROVIA TRAVEL NETHERLANDS B.V
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Company dossier

ROVIA TRAVEL NETHERLANDS B.V

FRANCE · COMPANY · INCORPORATED 2018-08-22
KYBE ID: FR-841861628 · 841861628 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2InsolvencySources

Key facts

dissolved
ROVIA TRAVEL NETHERLANDS B.V
fr_insee
841861628
fr_insee
dissolved
fr_insee
Foreign legal entity
fr_insee
2018-08-22
fr_insee
2020-08-10
fr_insee
PAYS-BAS
fr_insee
79.11Z
fr_insee

Companies at this address

119 total

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

AANNEMERS COMBINATIE ZINKWERKEN BVactiveACIES BEHEER B.V.dissolvedALIPHOS ROTTERDAM RVdissolvedALKEMADEactiveALLDECLARE L.C.S. B.V.dissolvedAMSTERDAMSCHE MAATSCHAPPY ASSdissolvedAPPLE COMPUTER MARKETING BVactiveARAGNE SIERADEN BV SAactiveARVELLE THERAPEUTICS NETHERLANDS B.V.dissolvedBANIJAY GROUP N.V.activeBERG ELECTRONICS DISTRIBUTOR BVactiveBIJOUX BVactiveBLACKROCK (NETHERLANDS) B.V.dissolvedBLANKEWOORT ET ZOONN DRAGAGEactiveBROCKMEYER JOBMARKETING EXPERTSdissolvedbunq B.V.activeBUR ENREGIST TITRES NEERLANDactiveCHAMPIONX EUROPE B.V.dissolvedCHAPMAN VENTILATION EUROPE B.VactiveCHEMISCHE VERFSTOFFEN FABRIEKactive

+99 more

Connections

10 links
Shared operator — likely the same administrator
WORLDVENTURES EVENTS SRLShared officer / director · 2 share thisWORLDVENTURES MARKETING SRLShared officer / director · 4 share thisWORLDVENTURES MARKETING FRANCEShared officer / director · 4 share thisROVIA FRANCEShared officer / director · 4 share thisWORLDVENTURES MARKETING CYPRUS LIMITEDShared officer / director · 11 share thisROVIA TRAVEL SERVICES SRLShared officer / director · 11 share thisWorldVentures Marketing s.r.o.Shared officer / director · 11 share thisA.F. MPOWER COMMUNICATIONS LIMITEDShared officer / director · 11 share thisROVIA CYPRUS TRAVEL LIMITEDShared officer / director · 11 share thisWORLDVENTURES MARKETING POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 11 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

3 people
NameRoleFromSource
DANIEL LOUIS StammenDirigeant—France registry
KENNETH EDWARD Head JRDirigeant—France registry
WAYNE TILMAN NugentDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 119 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off