DOSSIERS / TRANSCOLIS NORD
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TRANSCOLIS NORD

FRANCE · COMPANY · INCORPORATED 2011-01-27
KYBE ID: FR-529774143 · 529774143 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TRANSCOLIS NORD
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529774143
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dissolved
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Limited liability company (SARL)
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2011-01-27
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28 RTE DE SECLIN, 59310 ORCHIES
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49.41B
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20
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€16,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAVID OLIVIERPrésident—France registry
HUGUES OLIVIERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 90 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100