DOSSIERS / TRANSPORTS INTERNATIONAUXOUEST PARIS
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TRANSPORTS INTERNATIONAUXOUEST PARIS

FRANCE · COMPANY · INCORPORATED 1992-08-12
KYBE ID: FR-388322331 · 388322331 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TRANSPORTS INTERNATIONAUXOUEST PARIS
fr_insee
388322331
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1992-08-12
fr_insee
10 RUE DU SEMINAIRE, 94550 CHEVILLY-LARUE
fr_insee
60.2M
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ASSOC SOUTIEN CIHSCT DU MIN PARIS RUNGISactiveATLAS PRODUCTIQUEdissolvedBETEN INDUSTRIE ET BATIMENTactiveBETEN PRETEAactiveBETEN TECHNIQUES NOUVELLESactiveETUDES INFRAdissolvedFLAG INTERNATIONALactiveGYMER SAdissolvedIBOR FRANCE S A R LdissolvedORIGRAPHCOMdissolvedREADY TO RUN SYSTEMS RTRactiveR T RdissolvedSAFADECORdissolvedSERVICE MEDICO SOCIAL DES HALLESactiveSOCIETE BETENdissolvedSOFIGRAIN INTERNATIONALactiveSYNDICAT FDGDCECdissolvedTOUS TRANSPORTS SERVICESdissolvedURBAN CITY TRANSPORTSdissolved

People with significant control

2 people
NameRoleFromSource
HERBINIER MICHELDirigeant—France registry
BORRAT JEANPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100