DOSSIERS / SARL TRANSPORT DE VALLEE DE LA FENSCH
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Company dossier

SARL TRANSPORT DE VALLEE DE LA FENSCH

FRANCE · COMPANY · INCORPORATED 1996-02-23
KYBE ID: FR-403877491 · 403877491 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SARL TRANSPORT DE VALLEE DE LA FENSCH
fr_insee
403877491
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1996-02-23
fr_insee
SITE DE LA PAIX, 57440 ALGRANGE
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60.2L
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€22,875
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE LOUISPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTOPHE LOUIS (officer) matches PEP Christophe Louis — Q66500991. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100