DOSSIERS / SOCIETE DE TRANSPORTS ET D EXPLOITATION DE CARRIERES
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Company dossier

SOCIETE DE TRANSPORTS ET D EXPLOITATION DE CARRIERES

FRANCE · COMPANY · INCORPORATED 1982-06-04
KYBE ID: FR-324773712 · 324773712 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE DE TRANSPORTS ET D EXPLOITATION DE CARRIERES
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324773712
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dissolved
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Limited liability company (SARL)
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1982-06-04
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LD LES LEGNES, 11200 FABREZAN
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08.12Z
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN LOUIS VIDALPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN LOUIS VIDAL (officer) matches PEP Jean-Louis Vidal — Q66499611. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100