DOSSIERS / TRANSPORTS SALAUN
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Company dossier

TRANSPORTS SALAUN

FRANCE · COMPANY · INCORPORATED 2009-10-12
KYBE ID: 894500U5IGUAHITVGU30 · 515317212 · 3 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TRANSPORTS SALAUN
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515317212
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dissolved
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Limited liability company (SARL)
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2009-10-12
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KERGROAS, 29260 LE FOLGOET
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49.41A
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€9,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ERIC SALAÜNDirecteur—France registry
JEAN MICHEL SALAÜNDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

ERIC SALAÜN (officer) matches PEP Eric Salaun — Q66500852. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100