DOSSIERS / TRANSIT PORT
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Company dossier

TRANSIT PORT

FRANCE · COMPANY · INCORPORATED 1990-01-22
KYBE ID: FR-353041601 · 353041601 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
TRANSIT PORT
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353041601
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dissolved
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Real-estate civil company (SCI)
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1990-01-22
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23 CHE DU MARTELET, 69400 LIMAS
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68.20B
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€3,000
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Connections

16 links
Shared operator — likely the same administrator
FORMALLIANCEShared registered address · 7 share thisCHESSY TRAITEURShared registered address · 7 share thisTRANS DOUANESShared registered address · 7 share thisCHESSY RESTAURATIONShared registered address · 7 share thisEQUIP'ALPHAShared registered address · 7 share thisSAHAROMEShared registered address · 7 share thisLE GUIBShared officer / director · 11 share thisSCI LE MAQUEREAUShared officer / director · 11 share thisL'IMPALAShared officer / director · 11 share thisC.F.T.Shared officer / director · 11 share thisSCEA LE MONCETShared officer / director · 11 share thisLE LIONShared officer / director · 11 share thisLE ZEBREShared officer / director · 11 share thisLE MILOUINShared officer / director · 11 share thisGFA LES MURESShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 16 — full graph via /v1/entities/FR-353041601/network.

People with significant control

2 people
NameRoleFromSource
CHAMBRE DE COMMERCE ET D'INDUSTRIE REGION AUVERGNE-RHONE ALPESDirigeant—France registry
JEAN-PAUL THIVOLLEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100