DOSSIERS / TRANSPORTS LOGISTIQUES
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Company dossier

TRANSPORTS LOGISTIQUES

FRANCE · COMPANY · INCORPORATED 2012-02-17
KYBE ID: FR-539936500 · 539936500 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TRANSPORTS LOGISTIQUES
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539936500
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dissolved
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Limited liability company (SARL)
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2012-02-17
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EN REY, 81290 LABRUGUIERE
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49.41B
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€54,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN VICENTE BORDERADirigeant—France registry
MAURICE HENRI ELI FIGUERESPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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