DOSSIERS / RIA ASSAINISSEMENT ET TRANSPORTS
← SearchExport PDF
Company dossier

RIA ASSAINISSEMENT ET TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2019-07-04
KYBE ID: FR-851947788 · 851947788 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
RIA ASSAINISSEMENT ET TRANSPORTS
fr_insee
851947788
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-07-04
fr_insee
ZA DE KERMORVAN, 29340 RIEC-SUR-BELON
fr_insee
42.21Z
fr_insee
10
fr_insee
€10,000
fr_insee

Connections

7 links
Shared operator — likely the same administrator
MARTINE COSTIOUShared registered address · 2 share thisEURL TRANSPORTS NAVINER DAMIENShared officer / director · 2 share thisRIA ENVIRONNEMENTShared officer / director · 6 share thisATLANTIQUE COLIS EXPRESS - ACEShared officer / director · 6 share thisRIAShared officer / director · 6 share thisCONTROLE ENVIRONNEMENT QUALITE OUESTShared officer / director · 6 share thisSCI STRELLOUShared officer / director · 6 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

2 people
NameRoleFromSource
DAMIEN NAVINERDirigeant—France registry
FABRICE BELLONPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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