DOSSIERS / TRANSPORTS THIERRY LOUIS
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Company dossier

TRANSPORTS THIERRY LOUIS

FRANCE · COMPANY · INCORPORATED 2011-05-04
KYBE ID: FR-532111572 · 532111572 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
TRANSPORTS THIERRY LOUIS
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532111572
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dissolved
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Limited liability company (SARL)
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2011-05-04
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LA CROIX BLANCHE, 35320 TRESBOEUF
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49.41A
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3
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€25,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THIERRY LOUISPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (THIERRY LOUIS · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

THIERRY LOUIS (officer) matches PEP Thierry Louis — Q66499916. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100