DOSSIERS / SOCIETE DE TRANSPORTS PUBLICS MATERIAUX DIVERS
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Company dossier

SOCIETE DE TRANSPORTS PUBLICS MATERIAUX DIVERS

FRANCE · COMPANY · INCORPORATED 2013-10-15
KYBE ID: FR-797900537 · 797900537 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE DE TRANSPORTS PUBLICS MATERIAUX DIVERS
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797900537
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dissolved
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Simplified joint-stock company (SAS)
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2013-10-15
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SECTION RICHEPLAINE, 97180 SAINTE-ANNE
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49.41B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DINO GREGOIRE MOUNSAMYPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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