DOSSIERS / TRAVASOL
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Partnership dossier

TRAVASOL

FRANCE · PARTNERSHIP · INCORPORATED 2022-04-01
KYBE ID: FR-911952364 · 911952364 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
TRAVASOL
fr_insee
911952364
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2022-04-01
fr_insee
2 IMP DES LAURIERS, 17510 VILLIERS-COUTURE
fr_insee
01.61Z
fr_insee
1
fr_insee
€10,000
fr_insee

Companies at this address

23 total
CUMA DES ECORCESdissolvedEARL CHEZ D AIGREdissolvedEARL CHEZ DORNATdissolvedEARL DE CHEZ GUINOTdissolvedEARL DES SEVRESdissolvedEARL DU PETIT JUIFdissolvedEARL LA BATAILLEdissolvedEARL LA CHALENDREdissolvedEARL LACROIXdissolvedEARL VOYERdissolvedGFA DE BARBEZIERESdissolvedGFA DE LA METAIRIEdissolvedGFA DEMETERactiveGFA DES RENTESdissolvedGROUPEMENT FONCIER AGRICOLE CHEZ GUILLOTdissolvedGROUPEMENT FONCIER AGRICOLE DU PORTAILdissolvedSANS-SOUCIdissolvedSARL TRAVAGRIdissolvedSCEA DE LA FERTEdissolvedSCEA DES OUCHESdissolved

+3 more

Connections

10 links
Shared operator — likely the same administrator
GFA DES LOGESShared officer / director · 5 share thisSTE CIVILE D EXPLOITATION DE L OUMERAGEShared officer / director · 5 share thisTERRE ROUGEShared officer / director · 9 share thisSCEA LA VOUTEShared officer / director · 9 share thisFERNANDEShared officer / director · 9 share thisGFA DES OUCHESShared officer / director · 9 share thisGROUPEMENT FONCIER AGRICOLE DU PORTAILShared officer / director · 9 share thisGROUPEMENT FONCIER AGRICOLE DE CHEZ GAILLERShared officer / director · 9 share thisGFA DEMETERShared officer / director · 9 share thisSARL TRAVAGRIShared officer / director · 9 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

2 people
NameRoleFromSource
VICTOR JEAN-CHARLES GEOFFROYDirecteur—France registry
YANN LIONEL GEOFFROYDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100