DOSSIERS / COMPAGNIE FLUVIALE DE TRANSPORT
← SearchExport PDF
Company dossier

COMPAGNIE FLUVIALE DE TRANSPORT

FRANCE · COMPANY · INCORPORATED 1982-10-30
KYBE ID: 969500YCBWF0JCITIR16 · 325625440 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COMPAGNIE FLUVIALE DE TRANSPORT
gleif
325625440
gleif
dissolved
gleif
Simplified joint-stock company (SAS)
gleif
1982-10-30
gleif
11 RUE DU PONT V, 76600 LE HAVRE
gleif
50.40Z
gleif
200
gleif
€7,167,500
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
AFOTRANSdissolvedASS BARGES BORDEAUX LILLEactiveBIOMARdissolvedBONOVA SARLdissolvedCFT MARITIME OVERSEASdissolvedCFT MNactiveCIE FLUVIALE DE TRANSPORT DE GAZdissolvedDANIEL RICHARDdissolvedDIDIER VUILSTEKEdissolvedFLORENCE MARCELLE DUCHEMINdissolvedGERARD KESTELOOTdissolvedGILBERT LEDOUXdissolvedH20 TRANSPORTdissolvedHYDRO FLUVIAL TRANSPORTactiveJAMES ROLLANDdissolvedJOHNY ALAIN VANNOORENBERGHEactiveLAURENCE ROSELINE DELHORSactiveLEGOY SAdissolvedLH AVITAILLEMENTactiveLH OCEAN RACINGdissolved

+23 more

People with significant control

2 people
NameRoleFromSource
MATTHIEU BLANCDirecteur général délégué—France registry
SOGESTRANPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100