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Company dossier

TRAVAUX LOCATIONS DIVISION CONSULTING

FRANCE · COMPANY · INCORPORATED 2020-10-20
KYBE ID: FR-890207111 · 890207111 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameTRAVAUX LOCATIONS DIVISION CONSULTING

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Registration890207111

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2020-10-20

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Dissolved2025-07-04

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Registered address4 AV LAURENT CELY, 92600 ASNIERES-SUR-SEINE

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Industry68.31Z

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Share capital€100

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,011 total

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

127 JAVELactive 169 FRANCEactive 2 AB BATdissolved 2FOdissolved 2M DISTRIBUTIONdissolved 2MMARKETdissolved 2NF TRAVELactive 3BAK DECOdissolved 3 C.TOMactive 7/7 DRIVEdissolved A2FIdissolved A2HRactive A7 STUDIOdissolved ABELdissolved ABMdissolved ABSJ DIFFUSIONdissolved ABS SERVICESactive ABS TRANSPORTdissolved ACADEMIA BSactive ACCESSPROdissolved

+991 more

People with significant control

2 people

Name	Role	From	Source
Caldeirinhas	Directeur général délégué	—	France registry
MFI Consulting	Président du conseil d'administration	—	France registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 1,011 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100

Insolvency timeline

1 events

2025-07-04Dissolved / struck off