DOSSIERS / TRANSPORT EXPANSION DEVELOPPEMENT
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TRANSPORT EXPANSION DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 2010-05-26
KYBE ID: FR-521075820 · 521075820 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TRANSPORT EXPANSION DEVELOPPEMENT
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521075820
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dissolved
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Limited liability company (SARL)
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2010-05-26
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49 RUE SAINT JEAN, 97160 LE MOULE
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70.22Z
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHEL SUNNY GOLABKANPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100