DOSSIERS / SCI DE TRANSPORT ARDECHE DROME
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Company dossier

SCI DE TRANSPORT ARDECHE DROME

FRANCE · COMPANY · INCORPORATED 1989-03-02
KYBE ID: FR-349681304 · 349681304 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE TRANSPORT ARDECHE DROME
fr_insee
349681304
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-03-02
fr_insee
ZONE ARTISANALE DU MEYROL, 26200 MONTELIMAR
fr_insee
68.20B
fr_insee
€41,741
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGENCE COMMERCIALE DU MEYROLdissolvedALAIN FREDERIC LUCIEN MANCIPdissolvedALAIN JEAN-MARC TIERIdissolvedALAIN MASSARDIERdissolvedBRUNO FRIGIEREdissolvedCHRISTIANE DOSEdissolvedDIPENERGIEdissolvedDOMINIQUE SUDREdissolvedDROME ARDECHE POIDS LOURDSdissolvedEGLISE CHRETIENNE DE MONTELIMARactiveETABLISSEMENTS AUTAJONdissolvedETABLISSEMENTS MASSARDIERdissolvedETS MICHEL NURDINdissolvedEUROPE ENERGIEdissolvedGARAGE DUC SERVICESdissolvedGENIN AUTOMOBILESdissolvedGILBERT RENE CHALVIDANactiveGRANDS TRAVAUX VALLEE DU RHONEdissolvedGROUP INDUST POUR EXPORTATIONdissolvedGUY BRUYEREdissolved

+43 more

People with significant control

1 people
NameRoleFromSource
BRUNO EDOUARD MAURICE MICHEL GINHOUXPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100