DOSSIERS / UNITE SUD TRANSPORT
← SearchExport PDF
Company dossier

UNITE SUD TRANSPORT

FRANCE · COMPANY · INCORPORATED 2015-12-15
KYBE ID: FR-815225149 · 815225149 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
UNITE SUD TRANSPORT
fr_insee
815225149
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-12-15
fr_insee
LA LAUGIER, ENSEMBLE ZOZIME, 97215 RIVIERE SALEE
fr_insee
49.39A
fr_insee
250
fr_insee
€200,000
fr_insee

Connections

18 links
Shared operator — likely the same administrator
SOCIETE DE TRANSPORT URBAIN DU SUD MARTINIQUE SARLShared officer / director · 8 share thisTOPBUSShared officer / director · 8 share thisCHELAADShared officer / director · 8 share thisSCI PARADISShared officer / director · 8 share thisTOPTOUR ANTILLESShared officer / director · 8 share thisSOCIETE CIVILE IMMOBILIERE LE PETIT MALFINIShared officer / director · 8 share thisINEAShared officer / director · 8 share thisEFC TRANSShared officer / director · 12 share this972 DEVShared officer / director · 12 share thisSOTRANSCOShared officer / director · 12 share thisSOCIETE NOUVELLE DES TRANSPORTEURS ASSOCIES (SNTA)Shared officer / director · 12 share thisSOCIETE DE TRANSPORTS LORRINOISEShared officer / director · 12 share thisCOOPERATIVE DE TRANSPORTEURS DU NORD-ATLANTIQUEShared officer / director · 12 share thisEFCTRANSShared officer / director · 12 share thisSODEXPRIMShared 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.

Showing 15 of 18 — full graph via /v1/entities/FR-815225149/network.

People with significant control

2 people
NameRoleFromSource
PATRICE GASTON NELIDEDirecteur général délégué—France registry
ERICK MAURICE LALUNGPrésident du conseil d'administration—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