DOSSIERS / KARTING 14
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Partnership dossier

KARTING 14

FRANCE · PARTNERSHIP · INCORPORATED 2016-02-16
KYBE ID: FR-818062408 · 818062408 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 25Risk signals 1Sources

Key facts

dissolved
KARTING 14
fr_insee
818062408
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2016-02-16
fr_insee
71 RUE DE L'ESCALE, OYSTER POND, 97150 SAINT MARTIN
fr_insee
77.39Z
fr_insee
€100
fr_insee

Connections

25 links
Shared operator — likely the same administrator
TRACMARTShared officer / director · 2 share this[ND]Shared registered address · 6 share thisSARL REALITESShared registered address · 6 share thisSNC BALBOA 14Shared registered address · 6 share thisFINANCIERE OUTRE MERShared registered address · 6 share thisSCI LES GONESShared officer / director · 7 share thisSCI BELLEVILLEShared officer / director · 7 share thisFONCIERE VICTOR TERMOZShared officer / director · 7 share thisSNC LOGAMART 13Shared officer / director · 7 share thisSCI MI PARKShared officer / director · 7 share thisDAV IMMOShared officer / director · 7 share thisBROKAMARTShared officer / director · 8 share thisLIFTAMART 2012Shared officer / director · 8 share thisSEABANKSShared officer / director · 8 share thisSCI LES MURIERSShared officer / director · 8 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 25 — full graph via /v1/entities/FR-818062408/network.

People with significant control

6 people
NameRoleFromSource
DAVID FERDINAND PAUL TERMOZMembre du directoire—France registry
FERDINAND ROGER FELIX TERMOZMembre du directoire—France registry
HUGUES GERARD PIERRE BRYANTMembre du directoire—France registry
JEAN-LOUIS HENRI FLECHEMembre du directoire—France registry
VICTOR CLEMENT JOSEPH TERMOZMembre du directoire—France registry
LAURENT VADEZPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100