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Company dossier

TRANS CONFOLENTAIS

FRANCE · COMPANY · INCORPORATED 1991-07-25
KYBE ID: FR-382591584 · 382591584 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameTRANS CONFOLENTAIS

fr_insee

Registration382591584

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated1991-07-25

fr_insee

Registered address16140 AMBERAC

fr_insee

Industry60.2M

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALAIN COMBAUDactive ALCEE COUSSOTdissolved AMICALE DE LA JEUNESSE AMBERACactive ASSOC SYNDICALE LIBREactive DIDIER SOURISSEAUactive EDMOND DELOUCHEdissolved ERIC OLLIERactive FRANCE HALNAISdissolved FRANCOISE PIVETEAUactive GLEPA TABAPORactive JACQUES PREVOSTdissolved JEAN LUC JOSEPH AUGU SOURISSEAUdissolved JEAN TEXIERdissolved MARCEL GLENETdissolved MARCEL PICOTdissolved M BERTUCATdissolved M DUPREdissolved MICHEL OLLIERactive PHILIPPE POUGEARDdissolved RENEE GAUTRONactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100