DOSSIERS / TRAVAUX PUBLIC DU CENTRE
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Partnership dossier

TRAVAUX PUBLIC DU CENTRE

FRANCE · PARTNERSHIP · INCORPORATED 1996-01-03
KYBE ID: FR-403200249 · 403200249 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
TRAVAUX PUBLIC DU CENTRE
fr_insee
403200249
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1996-01-03
fr_insee
QUA SEAILLES, 97212 SAINT-JOSEPH
fr_insee
77.32Z
fr_insee
€45,735
fr_insee

Companies at this address

22 total
ANNIE-CLAUDE EMMELINE MARIE CHRISTINE SALINIEREdissolvedBIG BETAIL SARLdissolvedCBA EVOLUTIONdissolvedCHRISTIAN CHARLECdissolvedCORINE SYLVIE GRILLONdissolvedCYRILLE VICTOR BELLAYdissolvedDAVID MOURGAUDdissolvedE F C E SARLdissolvedFRANCOIS JEAN MARC JEAN-MARC ALINGERYdissolvedGERARD EUGENE GOSSEdissolvedGISLAINE GERMAINE TRIESTEdissolvedHABITA AGENCEM MAINTEN AMELIO CONSTRUCTIdissolvedHUGUETTE HELOISE ELOISE JACQUES-EDOUARDdissolvedLAMBERT MARTIN MAUGEEdissolvedLINDA DORIS GRILLONdissolvedMAURICE VILOCYdissolvedMYLENE ADELLAactiveOLIVIER GEORGES ALINGERYdissolvedSOC TRANSPORT EN CONTENEURdissolvedSYLVIE JUDITH NAHOUMdissolved

+2 more

Connections

9 links
Shared operator — likely the same administrator
SCI ACALYPHAShared officer / director · 10 share thisS.E.N.A. PROPRETE ANTILLESShared officer / director · 10 share thisCLEAN BUILDINGShared officer / director · 10 share thisSCI BELRIVEShared officer / director · 10 share thisL'EPERVIERShared officer / director · 10 share thisSCI DE L HORLOGEShared officer / director · 10 share thisLE GARDIENShared officer / director · 10 share thisCLEAN GARDENShared officer / director · 10 share thisNICOLAS HUGOShared officer / director · 10 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

5 people
NameRoleFromSource
CLEAN BUILDINGDirigeant—France registry
CLEAN GARDENDirigeant—France registry
LE GARDIENDirigeant—France registry
ROSA CARUGEDirigeant—France registry
JOSEPH BELLIARDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100