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AG - TRANSPORT PRIVE

FRANCE · COMPANY · INCORPORATED 2013-11-08
KYBE ID: FR-798320198 · 798320198 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AG - TRANSPORT PRIVE
fr_insee
798320198
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dissolved
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Limited liability company (SARL)
fr_insee
2013-11-08
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15 RTE DE BONDY, 93600 AULNAY-SOUS-BOIS
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49.32Z
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1
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAVID DIT SEREY VUTH HAYPrésident—France registry
DAVID HAYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 144 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100