DOSSIERS / TOURISME ET TRANSPORTS INTERNATIONAUX
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Company dossier

TOURISME ET TRANSPORTS INTERNATIONAUX

FRANCE · COMPANY · INCORPORATED 1992-03-04
KYBE ID: FR-722064151 · 722064151 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
TOURISME ET TRANSPORTS INTERNATIONAUX
fr_insee
722064151
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
1992-03-04
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9 RTE PRINCIPALE DU PORT, PORT DE GENNEVILLIERS, 92230 GENNEVILLIERS
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49.39B
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10
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€161,000
fr_insee

Connections

10 links
Shared operator — likely the same administrator
SCI EVAShared officer / director · 11 share thisSCI MAJADEShared officer / director · 11 share thisSCI DE LESPINETShared officer / director · 11 share thisJ AND C CHAUMONT INVESTISSEMENTSShared officer / director · 11 share thisSCI CANDOPHEShared officer / director · 11 share thisSCI EMANShared officer / director · 11 share thisSCI NASTEMAShared officer / director · 11 share thisLE RELAIS DES AMISShared officer / director · 11 share thisSOFT BUILDING PATRIMONYShared officer / director · 11 share thisSCI OCEANISShared officer / director · 11 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.

People with significant control

1 people
NameRoleFromSource
JACQUES CHAUMONTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

JACQUES CHAUMONT (officer) matches PEP Jacques Chaumont — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100