DOSSIERS / TRANSPORTS PETROLIERS DU SUD EST
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Company dossier

TRANSPORTS PETROLIERS DU SUD EST

FRANCE · COMPANY · INCORPORATED 1995-07-31
KYBE ID: FR-401837364 · 401837364 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TRANSPORTS PETROLIERS DU SUD EST
fr_insee
401837364
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1995-07-31
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35 AV DE LA GARE, 13011 MARSEILLE 11
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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

2 people
NameRoleFromSource
BENOIT BARDATIDirigeant—France registry
JEAN FRANCOIS GARAVELPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100