DOSSIERS / MARSEILLE GROUPAGE TRANSIT
← SearchExport PDF
Company dossier

MARSEILLE GROUPAGE TRANSIT

FRANCE · COMPANY · INCORPORATED 2006-08-31
KYBE ID: FR-491663878 · 491663878 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MARSEILLE GROUPAGE TRANSIT
fr_insee
491663878
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-08-31
fr_insee
450 CHE DU LITTORAL, 13016 MARSEILLE
fr_insee
52.29B
fr_insee
€2,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-CLAUDE GIRAUDPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

JEAN-CLAUDE GIRAUD (officer) matches PEP Jean-Claude Giraud — Q66500824. Apply enhanced due diligence.

Risk journey — why 7?

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