DOSSIERS / SNC TRANSPORTS INVEST 11
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SNC TRANSPORTS INVEST 11

FRANCE · PARTNERSHIP · INCORPORATED 2011-12-12
KYBE ID: FR-535218788 · 535218788 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 25Risk signals 1Sources

Key facts

dissolved
SNC TRANSPORTS INVEST 11
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535218788
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dissolved
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General partnership (SNC)
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2011-12-12
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DEGRAD DES CANNES, C/O JM FINANCES -PAE-, 97354 REMIRE-MONTJOLY
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77.39Z
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€449,098
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Connections

25 links
Shared operator — likely the same administrator
[ND]Shared registered address · 2 share thisBERTRAND CARDIOShared officer / director · 2 share thisJYLDOMShared officer / director · 2 share thisASSISTANCE SERVICE GIEShared officer / director · 5 share thisASHER NOYONShared officer / director · 5 share thisSCI ECLIPSEShared officer / director · 5 share thisBERITH INVESTShared officer / director · 5 share thisSCI KHAITRINEShared officer / director · 8 share thisSNC VANILLE LOC 9Shared officer / director · 8 share thisSCI DE COURLANCYShared officer / director · 8 share thisJAPShared officer / director · 8 share thisSCM OPHTAJAMINShared officer / director · 8 share thisSCI COURLANCY 2000Shared officer / director · 8 share thisCANELLE LOC 07Shared officer / director · 8 share thisSCI COTENTINShared officer / director · 12 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.

Showing 15 of 25 — full graph via /v1/entities/FR-535218788/network.

People with significant control

9 people
NameRoleFromSource
JM FINANCESDirecteur—France registry
CATHY LOUISE JEANINE BERTRANDMembre du directoire—France registry
DENIS LE CORREMembre du directoire—France registry
DOMINIQUE JACQUES LESUEURMembre du directoire—France registry
JACOB MALETMembre du directoire—France registry
JM TRANSPORTSMembre du directoire—France registry
LAURENT KHAITRINEMembre du directoire—France registry
NINO GUY ELEEZAIRE CASSUTOMembre du directoire—France registry
SANDRINE MADELEINE MARIE CHONEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100