DOSSIERS / TRANSPORT PLUS
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Partnership dossier

TRANSPORT PLUS

FRANCE · PARTNERSHIP · INCORPORATED 2018-04-05
KYBE ID: FR-838513646 · 838513646 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
TRANSPORT PLUS
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838513646
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dissolved
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Economic interest grouping (GIE)
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2018-04-05
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49 RUE RENE JADFARD, 97300 CAYENNE
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49.41A
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€1,200
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Connections

12 links
Corporate ownership network
GROUPEMENT DES TRANSPORTEURS REUNISShareholder · active
Shared operator — likely the same administrator
FLASH TRANSPORTSShared officer / director · 4 share thisCHRONO-DEPANNAGEShared officer / director · 4 share thisSCI PALMERAIEShared officer / director · 4 share thisROSE SINVILIERE DORVILIERShared registered address · 5 share thisDISTRIBUTION PROFESSIONNELLEShared registered address · 5 share thisFMG TPShared officer / director · 5 share thisMATHIEU LABONTEShared registered address · 5 share thisRomain Da silva AlmeidaShared registered address · 5 share thisDESIR'SShared officer / director · 5 share thisBAMBIXShared officer / director · 5 share thisCABASSOU SERVICESShared officer / director · 5 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

4 people
NameRoleFromSource
BERTRAND MOUKINDirigeant—France registry
FRANCK SOPHIEDirigeant—France registry
RENE DOHAMDirigeant—France registry
STEPHANE HO-A-KIMDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100