DOSSIERS / MULTIMODAL TRANSPORTS & LEVAGE
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Partnership dossier

MULTIMODAL TRANSPORTS & LEVAGE

FRANCE · PARTNERSHIP · INCORPORATED 2006-03-20
KYBE ID: FR-489188193 · 489188193 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MULTIMODAL TRANSPORTS & LEVAGE
fr_insee
489188193
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2006-03-20
fr_insee
5 AV CAROLINE, 92210 SAINT-CLOUD
fr_insee
49.41A
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ADAM DE SAINT CLOUDactiveAMENAGEMENT CONSEILdissolvedAUXISdissolvedBOCARdissolvedCBD INTERNATIONALactiveCENTRE TEDYBEAR 92dissolvedCENTRE TEDYBEAR ESTdissolvedCOLOMBES 12-14 BROSSOLETTEdissolvedDRAPEAU VERTdissolvedDREUX TEINTURIERSdissolvedETABLISSEMENTS A. DERMAGNEdissolvedFLAVIA SAdissolvedIMMOBILIERE EXPANSION ASSOCIATESdissolvedMEUDON DE LATTRE DEMANGEdissolvedMISSION IMAGEdissolvedNFM-EXPERTISE BEAUTEdissolvedNIFE FRANCEdissolvedNOUVELLE CONCEPTION REAL COMMUNICATIONdissolvedPETROLEUM SERVICES LOGISTICdissolvedPRACAMdissolved

+22 more

People with significant control

3 people
NameRoleFromSource
CHARTDirigeant—France registry
PESCHAUD & CIE INTERNATIONALDirigeant—France registry
PHILIPPE MANPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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