DOSSIERS / VOYAGES CHARGELEGUE
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Company dossier

VOYAGES CHARGELEGUE

FRANCE · COMPANY · INCORPORATED 1956-01-09
KYBE ID: FR-626920185 · 626920185 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
VOYAGES CHARGELEGUE
fr_insee
626920185
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1956-01-09
fr_insee
11 RUE DE TAUZIA, 33800 BORDEAUX
fr_insee
49.39A
fr_insee
€1,291,456
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ACTIMMOdissolvedACTUEL COMMUNICATIONdissolvedAQUITAINE MEDIA PRESSEdissolvedAQUITAINE TRANSIT EXPRESSdissolvedAROMAFORMEdissolvedBATIMENT MODERNE INTERNATIONALdissolvedBB FINANCES GROUPdissolvedBIASION ET CIEdissolvedBURKARD BOVENSIEPENdissolvedCONSEIL SERVICE INDUSTRIEdissolvedCONVIVESdissolvedCTE ECONOMIQUE AGRICOLE FRUITS LEGUMESactiveDIREdissolvedETS DE LAUNOY SARLdissolvedEURO DISPATCHdissolvedEURO-LACTOSdissolvedFRANCK LOUISactiveFROM ASIAactiveGILLES LAURENT ALARYdissolvedHELENE MARTHE DUPONSdissolved

+23 more

People with significant control

1 people
NameRoleFromSource
JEAN-MARC VERMAUTPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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