DOSSIERS / SOC TRANSPORT DEMENAGEMENT STOCKAGE
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Company dossier

SOC TRANSPORT DEMENAGEMENT STOCKAGE

FRANCE · COMPANY · INCORPORATED 1994-07-29
KYBE ID: FR-349192807 · 349192807 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SOC TRANSPORT DEMENAGEMENT STOCKAGE
fr_insee
349192807
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1994-07-29
fr_insee
LA PETITE VERNELLE, 36600 LA VERNELLE
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60.2M
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€85,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHEL MARIEPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 118 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL MARIE (officer) matches PEP Michel Marie — Q66500901. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL MARIE (officer) matches PEP Michel Marie — community councillor of Caen la Mer. 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