DOSSIERS / REF TRANSPORTS
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REF TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2012-05-02
KYBE ID: FR-752700534 · 752700534 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
REF TRANSPORTS
fr_insee
752700534
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2012-05-02
fr_insee
52 BD DE L ALMONT, 77000 MELUN
fr_insee
49.41B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALEXANDRA RENEE MARIE PALIZZOTTOdissolvedAMANDINE LOTAIREactiveANABELLE KEVINE CHARDENNE MILANDOUactiveCELINE PLUTONactiveCHARLENE BOURGUIGNONactiveCHRYSALICEdissolvedCLEMENTINE BUXTORFactiveEVELYNE GERTRUDE BEGARINdissolvedJESSIE GENEREdissolvedMAMBASA LAURE MAMBONGAactiveMARIANNE OULMANdissolvedMORGANE REGINE-MARIE NICOLE BEGUEdissolvedMounir Abdou Alidissolved[ND]activeNEW SOLEARTdissolvedNINON SALOME MISSIDIactivePIERRE MERIAUdissolvedRENOVATION ELECTRICITE GENERALEactiveROSELINE ALEXISactivesajevan shanmugarasadissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100