DOSSIERS / TRANSPORTS MOOLAND OSMANN SA
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TRANSPORTS MOOLAND OSMANN SA

FRANCE · COMPANY · INCORPORATED 1997-11-12
KYBE ID: FR-413817941 · 413817941 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TRANSPORTS MOOLAND OSMANN SA
fr_insee
413817941
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active
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Public limited company (SA, directoire)
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1997-11-12
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27 RUE LAMBERT, 97450 SAINT-LOUIS
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70.10Z
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250
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€3,000,000
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Ownership structure

2 entities
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People with significant control

4 people
NameRoleFromSource
ARNAUD GERARD MAURICE BAUSSARDDirecteur général délégué—France registry
HOLGER JORG DURRFELDDirigeant—France registry
JEAN-PHILIPPE LEBONDirigeant—France registry
LOQMAN MOOLANDDirigeant—France 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