DOSSIERS / SOC NOUVELLE DE TRANSPORT IMPORT EXPORT
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SOC NOUVELLE DE TRANSPORT IMPORT EXPORT

FRANCE · COMPANY · INCORPORATED 1995-05-16
KYBE ID: FR-401002753 · 401002753 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SOC NOUVELLE DE TRANSPORT IMPORT EXPORT
fr_insee
401002753
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1995-05-16
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216 RUE MAURICE LE BOUCHER, 34070 MONTPELLIER
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60.2M
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PIERRE LACOSTEPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE LACOSTE (officer) matches PEP Pierre Lacoste — Q66500330. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100