DOSSIERS / TRANSIT AUTO
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Company dossier

TRANSIT AUTO

FRANCE · COMPANY · INCORPORATED 1998-11-16
KYBE ID: FR-341264497 · 341264497 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
TRANSIT AUTO
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341264497
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active
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Limited liability company (SARL)
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1998-11-16
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20 BD DE L'HOPITAL, 20-22, 75005 PARIS
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52.21Z
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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

2 people
NameRoleFromSource
CHRISTIAN JEAN-MARIE NOELPrésident—France registry
CHRISTIAN NOELPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN NOEL (officer) matches PEP Christian Noel — community councillor of Saulnois. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN NOEL (officer) matches PEP Christian Noel — Q66499646. 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