DOSSIERS / SNC CARBURANTS CRESTOIS
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Partnership dossier

SNC CARBURANTS CRESTOIS

FRANCE · PARTNERSHIP · INCORPORATED 2012-12-20
KYBE ID: FR-790095343 · 790095343 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1FinancialsSources

Key facts

dissolved
SNC CARBURANTS CRESTOIS
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790095343
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dissolved
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General partnership (SNC)
fr_insee
2012-12-20
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RTE DE VALENCE, Route de Valence, 26150 DIE
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47.30Z
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€100,000
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Connections

11 links
Shared operator — likely the same administrator
SCI DES TROIS BECSShared officer / director · 12 share thisH2PShared officer / director · 12 share thisGD2LShared officer / director · 12 share thisCALAO 103Shared officer / director · 12 share thisCALAO 31Shared officer / director · 12 share thisLOLIPOPShared officer / director · 12 share thisLOYAL IMMOShared officer / director · 12 share thisSCI GD2L IMMOShared officer / director · 12 share thisPARADISShared officer / director · 12 share thisAUDAShared officer / director · 12 share thisLOPHIShared 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.

People with significant control

3 people
NameRoleFromSource
CREST DISTRIBUTIONDirigeant—France registry
MAXIRHONEDirigeant—France registry
DAMIEN JEAN SIMON LOYALPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Filed accounts

8 years
YearRevenueNet incomeTotal assetsEmployees
2024€10,325,691€195,304€921,392—
2023€10,817,509€252,185€813,954—
2022€10,037,387€217,338€675,618—
2021€7,729,545€50,297€569,579—
2020€5,785,069€135,112€769,890—
2019€7,689,900€59,806€743,689—
2018€7,316,951€65,277€631,490—
2017€6,054,966€79,203€633,923—
From official financial statements filed with the registry.