DOSSIERS / SARL TRANSPORTS DES GRANDS LACS
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Company dossier

SARL TRANSPORTS DES GRANDS LACS

FRANCE · COMPANY · INCORPORATED 1999-12-17
KYBE ID: FR-428580385 · 428580385 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SARL TRANSPORTS DES GRANDS LACS
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428580385
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active
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Limited liability company (SARL)
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1999-12-17
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656 RUE DE LA CALLE, 40160 PARENTIS-EN-BORN
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86.90A
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20
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€31,415
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALZIRA AIRESPrésident—France registry
ALZIRA DA GARCIA AIRESPrésident—France registry
FABRICE LAPASSOUZEPrésident—France registry
LEA ROUMEGOUSPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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