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Company dossier

EURL TRANSPORTS DENIS ERNANDEZ

FRANCE · COMPANY · INCORPORATED 2009-02-20
KYBE ID: FR-510558232 · 510558232 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameEURL TRANSPORTS DENIS ERNANDEZ

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Registration510558232

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2009-02-20

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Registered address54 T BD VICTOR ROMAN, VALLON DE LA ROUGIERE, 13240 SEPTEMES LES VALLONS

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Industry49.41A

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Employees1

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Share capital€12,000

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Connections

2 links

Shared operator — likely the same administrator

SARL ESTERELShared officer / director · 3 share this BIOTOP LABORATOIRE ORFANOS GRAS ALARY THERONDShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
DENIS ERNANDEZ	Président	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100