DOSSIERS / ETUD TRANSP URBA DEPLACEMENTS ENVIR
← SearchExport PDF
Company dossier

ETUD TRANSP URBA DEPLACEMENTS ENVIR

FRANCE · COMPANY · INCORPORATED 2010-08-18
KYBE ID: FR-429428808 · 429428808 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ETUD TRANSP URBA DEPLACEMENTS ENVIR
fr_insee
429428808
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-08-18
fr_insee
2019-04-29
fr_insee
40 RUE JEAN GRANAUD, 13200 ARLES
fr_insee
71.12B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JACQUES HERSANTAdministrateur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

JACQUES HERSANT (officer) matches PEP Jacques Hersant — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off