DOSSIERS / SOC POUR REALISATION TOUTES ASSURANCES
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Partnership dossier

SOC POUR REALISATION TOUTES ASSURANCES

FRANCE · PARTNERSHIP · INCORPORATED 1992-10-09
KYBE ID: FR-692031826 · 692031826 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SOC POUR REALISATION TOUTES ASSURANCES
fr_insee
692031826
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
1992-10-09
fr_insee
11 RUE DU PONT V, 76600 LE HAVRE
fr_insee
66.22Z
fr_insee
€7,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
AFOTRANSdissolvedASS BARGES BORDEAUX LILLEactiveBIOMARdissolvedBONOVA SARLdissolvedCFT MARITIME OVERSEASdissolvedCFT MNactiveCIE FLUVIALE DE TRANSPORT DE GAZdissolvedCOMPAGNIE FLUVIALE DE TRANSPORTdissolvedDANIEL RICHARDdissolvedDIDIER VUILSTEKEdissolvedFLORENCE MARCELLE DUCHEMINdissolvedGERARD KESTELOOTdissolvedGILBERT LEDOUXdissolvedH20 TRANSPORTdissolvedHYDRO FLUVIAL TRANSPORTactiveJAMES ROLLANDdissolvedJOHNY ALAIN VANNOORENBERGHEactiveLAURENCE ROSELINE DELHORSactiveLEGOY SAdissolvedLH AVITAILLEMENTactive

+23 more

People with significant control

2 people
NameRoleFromSource
COMPAGNIE FLUVIALE DE TRANSPORTMembre du directoire—France registry
SOGESTRANPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100