DOSSIERS / LOCATION DE MATERIELS DE TRANSPORTS
← SearchExport PDF
Partnership dossier

LOCATION DE MATERIELS DE TRANSPORTS

FRANCE · PARTNERSHIP · INCORPORATED 1993-08-17
KYBE ID: FR-392111696 · 392111696 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
LOCATION DE MATERIELS DE TRANSPORTS
fr_insee
392111696
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1993-08-17
fr_insee
ACAJOU, CHEZ IFOM CALIFORNIE, 97232 LE LAMENTIN
fr_insee
77.12Z
fr_insee
€15,245
fr_insee

Connections

12 links
Shared operator — likely the same administrator
VELOCShared registered address · 2 share thisM.C.R.Shared officer / director · 12 share thisVALINVESTShared officer / director · 12 share thisBIOLABAILShared officer / director · 12 share thisSNC THPP 107Shared officer / director · 12 share thisLOCPRINTShared officer / director · 12 share thisC.N.L.CLIBLEUSE NIVELEUSE LOCATIONShared officer / director · 12 share thisSNC POLYLOCShared officer / director · 12 share thisLOCMIONShared officer / director · 12 share thisINVESTISSEMENT ET FINANCEMENT OUTRE MERShared officer / director · 12 share thisGRANOLShared officer / director · 12 share thisS.N.C.RESILOCShared officer / director · 12 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.

People with significant control

3 people
NameRoleFromSource
CTI INTERNATIONALDirigeant—France registry
VALINVESTDirigeant—France registry
CLAUDE GELBRASPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100