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Company dossier

TRAVAUX-PRATIQUES

FRANCE · COMPANY · INCORPORATED 2019-05-23
KYBE ID: FR-851007641 · 851007641 · 2 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameTRAVAUX-PRATIQUES

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Registration851007641

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2019-05-23

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Registered address57 RUE ERNEST SAVART, 93100 MONTREUIL

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Industry74.10Z

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Share capital€5,000

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Companies at this address

16 total

ALINE ROBERTdissolved ATELIER MARTIN GARANGERdissolved CLIMATICOdissolved DELPHINE GINA LYDIE POIRAUDdissolved EUROPEAN WEB ARCHIVEdissolved JEAN-FRANCOIS DINGJIANactive MAKI BAKTIdissolved MARTIN GARANGERactive [ND]dissolved NS DINGJIAN CHAFAIactive Pauline Lecompteactive SANDRINE GALTIERdissolved SCI KOYA TEN ' SHIdissolved TAILLE REELLEdissolved THANH PHONG LEactive

Connections

2 links

Shared operator — likely the same administrator

TAILLE REELLEShared officer / director · 3 share this SCI XUAN HOAShared officer / director · 3 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
⚠ THANH PHONG LE	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

THANH PHONG LE (officer) matches PEP Lê Thanh Phong — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

Risk journey — why 7?

2 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100