DOSSIERS / CHALON TRANSIT
← SearchExport PDF
Partnership dossier

CHALON TRANSIT

FRANCE · PARTNERSHIP · INCORPORATED 2013-09-03
KYBE ID: FR-349798181 · 349798181 · 1 sources
RISK SCORE57HIGH RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
CHALON TRANSIT
fr_insee
349798181
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2013-09-03
fr_insee
30 B RUE SAINTE HELENE, 69002 LYON 2EME
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

148 COURCELLESdissolved39 UNIPAR MDactiveALPHA 10dissolvedALPHA 15dissolvedALPHA 2dissolvedALPHA 7dissolvedA.M. MOTORSdissolvedARRAS TRANSITdissolvedAS1dissolvedASCANAdissolvedBEAUSEMBLANT IMMOBILIERdissolvedCALAIS - TRANSITdissolvedCAPEXTENSdissolvedCAPEXTENS SCAdissolvedCAP SPdissolvedCHAMBERY TRANSITdissolvedCUZIEU GESTIONdissolvedD3 ALTAIRdissolvedD3 DENEBactiveDENTRESSANGLE CORPORATEdissolved

+70 more

People with significant control

2 people
NameRoleFromSource
NORBERT DENTRESSANGLEDirigeant—France registry
SOFADEDirigeant—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 90 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2013-09-03) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHAMBERY TRANSIT · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 57?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score57/100