DOSSIERS / TRANSPORTS BESNARD
← SearchExport PDF
Company dossier

TRANSPORTS BESNARD

FRANCE · COMPANY · INCORPORATED 2001-10-11
KYBE ID: FR-439382003 · 439382003 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TRANSPORTS BESNARD
fr_insee
439382003
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-10-11
fr_insee
PARC D'ACTIVITE VALLEE DU SAULE, PARC OUEST, 28170 TREMBLAY-LES-VILLAGES
fr_insee
49.41A
fr_insee
10
fr_insee
€400,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
EMMANUEL BESNARDPrésident—France registry
MURIELLE ANDREPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

EMMANUEL BESNARD (officer) matches PEP Emmanuel Besnard — 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