DOSSIERS / PERITRANS-NORD
← SearchExport PDF
Company dossier

PERITRANS-NORD

FRANCE · COMPANY · INCORPORATED 1998-09-08
KYBE ID: FR-419759014 · 419759014 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
PERITRANS-NORD
fr_insee
419759014
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1998-09-08
fr_insee
3 RTE DE BORAN, 60460 PRECY-SUR-OISE
fr_insee
60.2L
fr_insee
€45,735
fr_insee

Connections

10 links
Shared operator — likely the same administrator
FERTILAGROShared registered address · 5 share thisSTE D'EXPL ET DE DISTRI SULFATE DE FERShared registered address · 5 share thisDOMINIQUE POIROTShared registered address · 5 share thisSTE TUYAUTERIES MONTAGE ENTRETIENShared registered address · 5 share thisSOCIETE CIVILE LA BONDEShared officer / director · 7 share thisSCI DOMAINE DES KOEURSShared officer / director · 7 share thisEURL POIROT DOMINIQUEShared officer / director · 7 share thisSCI DU CHENEShared officer / director · 7 share thisSCI DE LA DOUBLEShared officer / director · 7 share thisLE PETIT LIONShared officer / director · 7 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

2 people
NameRoleFromSource
DOMINIQUE POIROTDirigeant—France registry
CHRISTIAN CHAUMETTEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100