DOSSIERS / TRANS-LANDES
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Company dossier

TRANS-LANDES

FRANCE · COMPANY · INCORPORATED 2012-03-09
KYBE ID: FR-750177529 · 750177529 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TRANS-LANDES
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750177529
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active
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Association or foundation
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2012-03-09
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49 RUE DE LA CANTERE, ZA LA CARRERE, 40990 SAINT-VINCENT-DE-PAUL
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49.39A
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200
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€1,015,000
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Ownership structure

3 entities
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People with significant control

3 people
NameRoleFromSource
ALAIN CAZENEUVEDirecteur général délégué—France registry
JULIEN EDDY BAZUSDirigeant—France registry
RENAUD LAGRAVEDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

RENAUD LAGRAVE (officer) matches PEP Renaud Lagrave — regional councilor of Nouvelle-Aquitaine. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100