DOSSIERS / SNC TRANSPORT CHUZEVILLE
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Partnership dossier

SNC TRANSPORT CHUZEVILLE

FRANCE · PARTNERSHIP · INCORPORATED 1999-01-18
KYBE ID: FR-421252305 · 421252305 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SNC TRANSPORT CHUZEVILLE
fr_insee
421252305
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
1999-01-18
fr_insee
1 AV ARISTIDE BRIAND, 21000 DIJON
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ARTUR GABRIELOVITCH TER KIRAKOSIANdissolvedCLAUDE GEORGETTE MORELLEdissolvedCYRIL MARC MAURICE GOBEROTactiveDANI SAdissolvedDIDIER MAURICE GABRIEL DELBRAYEREdissolvedENTER SOLUTIONSdissolvedFSR IMPORTdissolvedGRAZIELLA CECCHINIdissolvedGROUPE TERENOVEdissolvedHENRI LOUIS VEYSSIEREdissolvedHERVE LOUIS GAETAN PORCEDDAdissolvedJACKY FONTAINEdissolvedJEAN-LOUIS MOLINETdissolvedJEAN YVES BOULEREdissolvedJEROME ROBERTdissolvedLE BRIANDdissolved[ND]active[ND]activeSARL LES DEUX AMIESactiveSOCIETE CIVILE IMMOBILIERE DU CLOSdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE ANDRE PIERRE CHUZEVILLEDirecteur—France registry
STEPHANE CLAUDE LOUIS CHUZEVILLEDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100