DOSSIERS / TRAVELS PARTNERS
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TRAVELS PARTNERS

FRANCE · COMPANY · INCORPORATED 2020-07-22
KYBE ID: FR-885375642 · 885375642 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TRAVELS PARTNERS
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885375642
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dissolved
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Limited liability company (SARL)
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2020-07-22
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10 RUE DE PENTHIEVRE, 75008 PARIS
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49.39B
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€9,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SAMBA KalogaPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100