DOSSIERS / SOC TRANSPORTS TOURISTIQUES DE ST MARTIN
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Company dossier

SOC TRANSPORTS TOURISTIQUES DE ST MARTIN

FRANCE · COMPANY · INCORPORATED 1987-06-23
KYBE ID: FR-341687366 · 341687366 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOC TRANSPORTS TOURISTIQUES DE ST MARTIN
fr_insee
341687366
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1987-06-23
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LD COLOMBIER, 97150 SAINT MARTIN
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60.2B
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALBERIC ANTOINE MILLERdissolvedALLAN DIDIER VANTERPOOLdissolvedANTOINE BARRYdissolvedELIPSdissolvedFRANCILLETTE LALOTTEdissolvedFREDERIC LEOPOLD BARROTdissolvedJACQUELINE SIDONIE PHILIPSdissolvedJEAN MAURICE JEAN-MAURICE DUMASdissolvedJEANNE JACQUELINE WARNERdissolvedJOSEPH JARDINEdissolvedMICKAEL SAMUEL MAXWELLdissolved[ND]dissolvedPAMELA JONGUEdissolvedPHILIPPE LEGERactiveQUALITY CARSdissolvedRAYMOND HILAIRE BIASdissolvedRAYMOND MERVILLE HELLIGARdissolvedSARL BRIGHT VACATION RENTALdissolvedSARL SAINT MARTIN BOISSONSdissolvedSCI HELLIGARdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
RAYMOND HELLIGARPrésident—France registry
ROMAIN AMINGO WEBSTERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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