DOSSIERS / SAUMUR TRANSIT
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Partnership dossier

SAUMUR TRANSIT

FRANCE · PARTNERSHIP · INCORPORATED 1996-01-04
KYBE ID: FR-403832439 · 403832439 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SAUMUR TRANSIT
fr_insee
403832439
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1996-01-04
fr_insee
1999-06-16
fr_insee
LES PIERRELLES, 26240 BEAUSEMBLANT
fr_insee
70.2C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

5232526NDS VOLUMESactiveAICIONDO FRANCEdissolvedAIR NDdissolvedALPHA CactiveALPHA PactiveALPHA SdissolvedALPHA VdissolvedANTOINE VERMERSCHdissolvedAUTOLOGdissolvedBORDEAUX-TRANSITdissolvedBRIVE TRANSITdissolvedCAVAILLON TRANSITdissolvedCMJ BATIVERT 26dissolvedDANIEL ELIE LETARDdissolvedDARFEUILLE ASSOCIESdissolvedDARFEUILLE LOGISTICSdissolvedDAVID WALKOWIAKdissolvedFINAIXAMdissolvedFINANCES TRANSPORTS ET PARTICIPATIONSdissolvedFINANCIERE DE V.S.G.dissolved

+54 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off