DOSSIERS / PRIVATE TRANSPORT
← SearchExport PDF
Company dossier

PRIVATE TRANSPORT

FRANCE · COMPANY · INCORPORATED 2016-11-28
KYBE ID: FR-798212270 · 798212270 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
PRIVATE TRANSPORT
fr_insee
798212270
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-11-28
fr_insee
105 AV DE L’AGENT SARRE, 92700 COLOMBES
fr_insee
45.11Z
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PIERRE ROUSSEAUPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE ROUSSEAU (officer) matches PEP Pierre Rousseau — Q66500100. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE ROUSSEAU (officer) matches PEP Pierre Rousseau — Q66500489. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100