DOSSIERS / LA MAISON DES TRANSFERTS
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Company dossier

LA MAISON DES TRANSFERTS

FRANCE · COMPANY · INCORPORATED 2014-10-17
KYBE ID: FR-805233491 · 805233491 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LA MAISON DES TRANSFERTS
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805233491
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dissolved
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Limited liability company (SARL)
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2014-10-17
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44 BD DE LA LIBERTE, 13001 MARSEILLE
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64.19Z
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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
SHEIKA YAHAYAPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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