DOSSIERS / TRANSPORT DES SALAZES
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Company dossier

TRANSPORT DES SALAZES

FRANCE · COMPANY · INCORPORATED 1997-09-19
KYBE ID: FR-413653080 · 413653080 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
TRANSPORT DES SALAZES
fr_insee
413653080
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1997-09-19
fr_insee
27 RUE LAMBERT, ZI DE BEL AIR, 97450 SAINT-LOUIS
fr_insee
49.39A
fr_insee
20
fr_insee
€300,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LOQMAN MOOLANDPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100