DOSSIERS / TRAVAUX SERVICES
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Company dossier

TRAVAUX SERVICES

FRANCE · COMPANY · INCORPORATED 2022-04-05
KYBE ID: FR-912195229 · 912195229 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TRAVAUX SERVICES
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912195229
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dissolved
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Simplified joint-stock company (SAS)
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2022-04-05
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15 RUE CLAUDE MONET, 95140 GARGES-LES-GONESSE
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41.20A
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ASHFAQ AHMEDPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

ASHFAQ AHMED (officer) matches Ashfaq AHMED — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 16?

2 signals
+16
Business fragmentation
+15
Adverse: disqualification
Composite risk score16/100