DOSSIERS / COTE D'AZUR CONVOYAGE
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Company dossier

COTE D'AZUR CONVOYAGE

FRANCE · COMPANY · INCORPORATED 2018-10-02
KYBE ID: FR-842721151 · 842721151 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
COTE D'AZUR CONVOYAGE
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842721151
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dissolved
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Simplified joint-stock company (SAS)
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2018-10-02
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724 RTE DE FREJUS, 83490 LE MUY
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52.21Z
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€4,000
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Connections

16 links
Shared operator — likely the same administrator
EURL CCTL DU VAR ESTShared officer / director · 2 share thisBOX AND STOCK LOGISTICShared registered address · 8 share thisMEDIMAT-COLLECTIVITESShared registered address · 8 share thisSTS VARShared registered address · 8 share thisTRANS VAR EXPRESSShared registered address · 8 share thisTRANSPROVENCE ACHEMINEMENTShared registered address · 8 share thisSOCIETE DE NEGOCE HALLALShared registered address · 8 share thisLMC LOCShared registered address · 8 share thisTRIBUNE TNRShared officer / director · 9 share thisIBEX CONCEPTShared officer / director · 9 share thisSCI VIEUX MARCHEShared officer / director · 9 share thisSCI BOIVIN IMMOBILIERShared officer / director · 9 share thisGFA DE LA TOUR DE BY IIShared officer / director · 9 share thisL'ABRI DES SENSShared officer / director · 9 share thisSTS VARShared officer / director · 9 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 16 — full graph via /v1/entities/FR-842721151/network.

People with significant control

2 people
NameRoleFromSource
THOMAS BOIVINAdministrateur—France registry
THOMAS YANNICK BOIVINPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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