DOSSIERS / TRANSPORTS STOCKAGE MANUTENTION
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Company dossier

TRANSPORTS STOCKAGE MANUTENTION

FRANCE · COMPANY · INCORPORATED 1991-06-28
KYBE ID: FR-382042182 · 382042182 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TRANSPORTS STOCKAGE MANUTENTION
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382042182
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dissolved
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Public limited company (SA)
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1991-06-28
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38 GRANDE RUE, 91490 MOIGNY-SUR-ECOLE
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60.2L
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€38,112
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MR DURAND MICHELDirecteur général—France registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

MR DURAND MICHEL (officer) matches PEP Michel Durand — Q66499778. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MR DURAND MICHEL (officer) matches PEP Michel Durand — community councillor, France. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100