DOSSIERS / OFFICE VAROIS DE TRANSPORT
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Company dossier

OFFICE VAROIS DE TRANSPORT

FRANCE · COMPANY · INCORPORATED 1987-03-12
KYBE ID: FR-340504521 · 340504521 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
OFFICE VAROIS DE TRANSPORT
fr_insee
340504521
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1987-03-12
fr_insee
LES BOUSQUETS, 83390 CUERS
fr_insee
49.41A
fr_insee
10
fr_insee
€9,193
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
3 DdissolvedBROD CLEANactiveCEDRICdissolvedCHRISTINE DEROUBAIXdissolvedCLEMENT PATRICK DE GAETANOdissolvedDOMINIQUE PIERRE LEGOdissolvedELIA HENRIETTE CELES VAQUETTEdissolvedFABRE SAdissolvedGERARD PAOLOdissolvedGILBERT ANDRE PARENTEdissolvedHENRI MARIE JOSEPH JACQUINactiveHUGUETTE HABERERdissolvedIRENE BORELdissolvedJEAN MARIE ROSSIdissolvedLAUGIERO INDIVISIONdissolvedLES FORGES CUERSOISESdissolvedMARGUERITE IFRAHdissolvedMEUBLEX SOCdissolvedOCTAVE MAYENactivePIERRE VALETTEdissolved

+18 more

People with significant control

1 people
NameRoleFromSource
PATRICK STEUNPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100