DOSSIERS / LE TRANSFERT
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Company dossier

LE TRANSFERT

FRANCE · COMPANY · INCORPORATED 1993-10-01
KYBE ID: FR-392418505 · 392418505 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LE TRANSFERT
fr_insee
392418505
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1993-10-01
fr_insee
124 CRS BERRIAT, 38000 GRENOBLE
fr_insee
92.3H
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ABDELKRIM GHANEMdissolvedBOUBEKEUR SEDIK LAOUARdissolvedBURGER FERNANDactiveCATHERINE Y VOLLEdissolvedDANIELE BONNEFONTdissolvedEDEN CLUBdissolvedFERNANDE PAVIETdissolvedGAETANA LOBUEdissolvedG.C.B.G.dissolvedHENRI FRANCOIS DAVID-CAVAZdissolvedIBRAHIM BENEDICT SUMAactiveINDIVISION CASSAGNE-LALLOTactiveINDIVISION NAQUIN PATRICE ET ROGERdissolvedJACKY JEAN LIBRALATOdissolvedL'ABSOLUdissolvedLA COMPAGNIE DU GUET APENSdissolvedLAURENE38dissolvedLE RISELINGactiveL' ONDE DU SOUFFLEactiveMALIKA RAHIMdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100