DOSSIERS / STE EXPLOITATION TRANSPORTS MERIDIONAUX
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Company dossier

STE EXPLOITATION TRANSPORTS MERIDIONAUX

FRANCE · COMPANY · INCORPORATED 1983-02-10
KYBE ID: FR-326297975 · 326297975 · 3 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
STE EXPLOITATION TRANSPORTS MERIDIONAUX
fr_insee
326297975
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1983-02-10
fr_insee
2022-04-27
fr_insee
4 AV DU HUIT MAI 1945, 13090 AIX-EN-PROVENCE
fr_insee
69.11
fr_insee
€30,490
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JACQUES MICHELPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

medium

Politically exposed person (PEP)

JACQUES MICHEL (officer) matches PEP Michel Jacques — Q66499969. Apply enhanced due diligence.

Risk journey — why 30?

4 signals
+16
Business fragmentation
+8
Insolvency proceedings
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score30/100

Insolvency timeline

2 events
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off