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Company dossier

MODERN TRANSPORTS

FRANCE · COMPANY · INCORPORATED 1987-09-30
KYBE ID: FR-342474749 · 342474749 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameMODERN TRANSPORTS

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Registration342474749

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated1987-09-30

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Registered address37 AV DE CANNES, 06160 ANTIBES

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Industry60.2L

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Share capital€7,622

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ARLETTE ORLAREIdissolved AZUREENNE DE L'EQUIPEMENT DE LA MAISONactive CLAUDIO MESSINAdissolved J.H.DISTRIBUTIONdissolved JILAdissolved JULIEN NAAMANIdissolved LA SALLE ANTIBESdissolved LOBNA OUARDANIdissolved MOV'EATdissolved NATALIIA SHAIPOVAactive [ND]active ORTHOLIGNEdissolved PRAVELdissolved RIVIERASOLDdissolved SANDRA BARRIEREactive SASU SPENCERactive SAS WLPdissolved SCI LETLOUdissolved S.C.I. PIERRANNEactive SOC D'INVESTISSEMENT ET COMMERCEdissolved

+3 more

People with significant control

1 people

Name	Role	From	Source
PASCAL BERNARD	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 120 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCAL BERNARD (officer) matches PEP Pascal Bernard — Q66501347. Apply enhanced due diligence.

Risk journey — why 22?

3 signals

+16

Business fragmentation

Clustered address

Politically exposed person (PEP)

Composite risk score22/100