DOSSIERS / SOCIETE TRANSPORT EXPORT INTERNATIONAL
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SOCIETE TRANSPORT EXPORT INTERNATIONAL

FRANCE · COMPANY · INCORPORATED 1989-03-24
KYBE ID: FR-349987545 · 349987545 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE TRANSPORT EXPORT INTERNATIONAL
fr_insee
349987545
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1989-03-24
fr_insee
4 RUE BARYE, 75017 PARIS 17
fr_insee
69.11
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SERGE SIMONPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SERGE SIMON (officer) matches PEP Serge Simon — Q66501320. Apply enhanced due diligence.

Risk journey — why 16?

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