DOSSIERS / MULTI TRANSHU
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Company dossier

MULTI TRANSHU

FRANCE · COMPANY · INCORPORATED 1983-04-11
KYBE ID: FR-326909694 · 326909694 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MULTI TRANSHU
fr_insee
326909694
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1983-04-11
fr_insee
ZA DU CABRAU, 13310 SAINT MARTIN DE CRAU
fr_insee
49.41A
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AQUI SIAN BENdissolvedARLETTE GAUTIERdissolvedCHRISTELLE DANIELLE NEGROdissolvedCORINNE TAHONdissolvedCRAU COMPTOIR COMMERCIALdissolvedFREDERIC BOURDARELdissolvedGINETTE BARBEYdissolvedGROUPEMENT ENTREPRISES MATERIEL MEDICALdissolvedJCD OPTIQUEdissolvedJEAN PHILIPPE FEDIERdissolvedM.C. CHAUSSURESdissolvedMONIQUE GERMAINE GRESTEAUdissolvedRENEE MARTHE GESTdissolvedSAINT MARTIN AUTOMOBILES SERVICESdissolvedSARAH LINDA BONNEFILLEdissolvedSARL MAJOLIQUEdissolvedSCI BROCHUT MAUREAUdissolvedSCI VILLAGEdissolvedT E C MEDITERRANNEEdissolvedTHALIEdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
DANIELLE AILLAUDPrésident—France registry
JOEL AILLAUDPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100