DOSSIERS / STE TRANS MAT
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Company dossier

STE TRANS MAT

FRANCE · COMPANY · INCORPORATED 1986-01-06
KYBE ID: FR-334324548 · 334324548 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
STE TRANS MAT
fr_insee
334324548
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1986-01-06
fr_insee
2019-11-18
fr_insee
1 RUE DE LA DISTILLERIE, 66440 TORREILLES
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49.41A
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€40,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CLAUDE GAILLARDPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CLAUDE GAILLARD (officer) matches PEP Claude Gaillard — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CLAUDE GAILLARD (officer) matches PEP Claude Gaillard — regional council member, France. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off