DOSSIERS / CIF TRANSIT
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Company dossier

CIF TRANSIT

FRANCE · COMPANY · INCORPORATED 1993-05-26
KYBE ID: FR-054803424 · 054803424 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CIF TRANSIT
fr_insee
054803424
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1993-05-26
fr_insee
RTE NATIONALE 193, 20200 BASTIA
fr_insee
52.29B
fr_insee
10
fr_insee
€168,300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
COPROPRIETE FIOR DI LINUactiveCORSICA WASHdissolvedDESIRE LOUIS DUBOISdissolvedDOMINIQUE BRUNINIdissolvedDOMINIQUE MATHIEU SANTELLIdissolvedGCS HAD DE BALAGNEactiveGEORGES MEONIdissolvedGUY MONPEZATdissolvedHOSPITALISATION A DOMICILE DE CORSEactiveHYPER MOQUETTE BASTIAdissolvedJEAN BRONZINI-DE-CARAFFAdissolvedLENZIANI RAYMOND ET GUYdissolvedLOUIS DE MOROdissolvedLOUIS (LOUIS) DI-VICOdissolved[ND]dissolvedPIERRE GUSCIANIdissolvedPURETIdissolvedSCDF ZAPATA JC ET BORGHINI JOSEPHdissolvedSCI ERBAJOLO PURETTIdissolvedSCI FRYANTEdissolved

+9 more

People with significant control

2 people
NameRoleFromSource
PASCAL LOUIS TROJANIPrésident—France registry
PAUL MICHEL TROJANIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

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

Risk journey — why 22?

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