DOSSIERS / SOCIETE TRANSPORTS SARTHOIS
← SearchExport PDF
Company dossier

SOCIETE TRANSPORTS SARTHOIS

FRANCE · COMPANY · INCORPORATED 2018-12-10
KYBE ID: FR-844520197 · 844520197 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SOCIETE TRANSPORTS SARTHOIS
fr_insee
844520197
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-12-10
fr_insee
ZA LE TERTRE, 72430 NOYEN-SUR-SARTHE
fr_insee
49.41A
fr_insee
20
fr_insee
€55,000
fr_insee

Connections

15 links
Shared operator — likely the same administrator
SCI SISShared officer / director · 2 share thisCAROLINE BIANCHIShared registered address · 7 share thisLE STARTShared registered address · 7 share thisLOCATION MATERIEL NOYENNAISShared registered address · 7 share thisFABIEN PICARDShared registered address · 7 share thisTYL TRANSPORTSShared registered address · 7 share thisFMDJShared registered address · 7 share thisLOMAShared officer / director · 9 share thisEARL DES ORMEAUXShared officer / director · 9 share thisSCI GLYMShared officer / director · 9 share thisE-CUBE CONSULTINGShared officer / director · 9 share thisMARCHAND ASSURANCESShared officer / director · 9 share thisM&M AMENAGEMENTShared officer / director · 9 share thisCONCEPT SLShared officer / director · 9 share thisM P.E.CShared 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.

People with significant control

3 people
NameRoleFromSource
AURELIE MARGARET MARCELLE MARTINPrésident—France registry
FABIEN PICARDPrésident—France registry
LOIC MARCHANDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100