DOSSIERS / COMPAGNIE MONDIALE DE TRANSPORT
← SearchExport PDF
Company dossier

COMPAGNIE MONDIALE DE TRANSPORT

FRANCE · COMPANY · INCORPORATED 2015-09-08
KYBE ID: FR-393455506 · 393455506 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
COMPAGNIE MONDIALE DE TRANSPORT
fr_insee
393455506
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2015-09-08
fr_insee
9 RUE THOMAS EDISON, 92230 GENNEVILLIERS
fr_insee
49.42Z
fr_insee
50
fr_insee
€161,568
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Albin Alain Daniel PORQUEZPrésident—France registry
CEDRIC CASTROPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100