DOSSIERS / TRANSPORTS MOUTOUSSAMY SANHOVAH
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Company dossier

TRANSPORTS MOUTOUSSAMY SANHOVAH

FRANCE · COMPANY · INCORPORATED 2011-10-14
KYBE ID: FR-535124465 · 535124465 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1FinancialsSources

Key facts

dissolved
TRANSPORTS MOUTOUSSAMY SANHOVAH
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535124465
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dissolved
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Limited liability company (SARL)
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2011-10-14
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DUBEDOU, MAISON NEPAUL, 97118 SAINT-FRANCOIS
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49.41B
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€9,000
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Connections

7 links
Shared operator — likely the same administrator
SANHOVAH MOUTOUSSAMYShared registered address · 2 share thisGROUPEMENT DE TRAVAUX ENVIRONNEMENT TRANSPORTShared officer / director · 7 share thisTO & ANTOShared officer / director · 7 share thisGROUPEMENT DE TRAVAUX ENVIRONNEMENT COLLECTEShared officer / director · 7 share thisSOCIETE D'ENTRETIEN DE TRANSPORTS ET TRAVAUX PUBLICSShared officer / director · 7 share thisTPVShared officer / director · 7 share thisEURL VINGTONEShared officer / director · 7 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

2 people
NameRoleFromSource
SANHOVAH MOUTOUSSAMYPrésident—France registry
TONY ODIN VINGADASSALONPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Filed accounts

3 years
YearRevenueNet incomeTotal assetsEmployees
2021€54,415€11,788€17,466—
2020€3,043€-8,063€2,538—
2019€27,885€7,135€9,478—
From official financial statements filed with the registry.