DOSSIERS / CT FLASH TRANSPORT
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Company dossier

CT FLASH TRANSPORT

FRANCE · COMPANY · INCORPORATED 2008-03-28
KYBE ID: FR-503358681 · 503358681 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CT FLASH TRANSPORT
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503358681
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dissolved
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Limited liability company (SARL)
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2008-03-28
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516 RUE GEORGE SAND, 42350 LA TALAUDIERE
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49.41B
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10
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCK AURELIEN JEAN TOTAPrésident—France registry
LAURENT CLUZELPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

LAURENT CLUZEL (officer) matches PEP Laurent Cluzel — Q66499764. Apply enhanced due diligence.

Risk journey — why 7?

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