DOSSIERS / SOCIETE D'ABRI VOYAGEUR DE TOULOUSE METROPOLE - SAVTM
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SOCIETE D'ABRI VOYAGEUR DE TOULOUSE METROPOLE - SAVTM

FRANCE · COMPANY · INCORPORATED 2023-08-01
KYBE ID: FR-978195154 · 978195154 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SOCIETE D'ABRI VOYAGEUR DE TOULOUSE METROPOLE - SAVTM
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978195154
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active
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Simplified joint-stock company (SAS)
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2023-08-01
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17 RUE Soyer, 92200 Neuilly-sur-Seine
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73.12Z
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGUESSEAU BOULOGNEdissolvedAPOLLINE IMMOBILIERdissolvedAVENIRdissolvedCHEETAHdissolvedCROWN PATRIMOINEdissolvedCTRE FORM JC DECAUX COMMUNICATION EXTERIdissolvedCYCLOCITYdissolvedDECAUX FRERES INVESTISSEMENTSactiveDECAUX PUBLICITE EXTERIEUREdissolvedDECRESdissolvedDECRES 2activeDF 17 QUAI DOUMERdissolvedDF COLLECTIONdissolvedDF INVESTCOdissolvedDF IVRYdissolvedDF REFLETSdissolvedEDITIONS LA COMPAGNIEdissolvedEDITIONS MUSICALES VENDOMEdissolvedEXTIME MEDIAactiveG & A GOMMAGE ET ASPIRATIONdissolved

+41 more

People with significant control

1 people
NameRoleFromSource
Jean-Michel GEFFROYPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Jean-Michel GEFFROY (officer) matches PEP Jean-Michel Geffroy — Q66501381. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100