Key facts
dissolvedAFOTRANS
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304247075
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dissolved
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Registered association
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11 RUE DU PONT V, 76600 LE HAVRE
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82.02
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Non-profit dossier
AFOTRANS
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
43 totalASS BARGES BORDEAUX LILLEBIOMARBONOVA SARLCFT MARITIME OVERSEASCFT MNCIE FLUVIALE DE TRANSPORT DE GAZCOMPAGNIE FLUVIALE DE TRANSPORTDANIEL RICHARDDIDIER VUILSTEKEFLORENCE MARCELLE DUCHEMINGERARD KESTELOOTGILBERT LEDOUXH20 TRANSPORTHYDRO FLUVIAL TRANSPORTJAMES ROLLANDJOHNY ALAIN VANNOORENBERGHELAURENCE ROSELINE DELHORSLEGOY SALH AVITAILLEMENTLH OCEAN RACING
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedlow
Clustered address
Address shared by 43 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100