DOSSIERS / SNC TRANSMAT O.I
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Partnership dossier

SNC TRANSMAT O.I

FRANCE · PARTNERSHIP · INCORPORATED 2015-04-09
KYBE ID: FR-810556910 · 810556910 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SNC TRANSMAT O.I
fr_insee
810556910
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2015-04-09
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2024-11-29
fr_insee
26 CHE LAMARQUE, RIVIERE DES ROCHES, 97470 SAINT-BENOIT
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52.29B
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€6,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JACQUES ANDRE DELORMEAdministrateurFrance registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off