DOSSIERS / M.R. TRANSACTIONS
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M.R. TRANSACTIONS

FRANCE · COMPANY · INCORPORATED 2014-04-29
KYBE ID: FR-801934688 · 801934688 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
M.R. TRANSACTIONS
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801934688
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dissolved
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Limited liability company (SARL)
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2014-04-29
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1 RUE DU LEVANT, 17138 SAINT-XANDRE
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68.31Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JOSE ANTONIO CARVALHO DE MAGALHAESAdministrateur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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