DOSSIERS / TRANS COURSES EXPRESS LORRAINE
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Company dossier

TRANS COURSES EXPRESS LORRAINE

FRANCE · COMPANY · INCORPORATED 2011-12-26
KYBE ID: FR-538741844 · 538741844 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TRANS COURSES EXPRESS LORRAINE
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538741844
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dissolved
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Simplified joint-stock company (SAS)
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2011-12-26
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578 RUE DE L'ETANG, ZAC BELLE FONTAINE, 57155 MARLY
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52.29A
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6
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€137,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAMIEN FRANCOIS MAURICE PANELDirecteur général délégué—France registry
HOLDING PANELPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100