DOSSIERS / TRANSPORT EXCLUSIF
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TRANSPORT EXCLUSIF

FRANCE · COMPANY · INCORPORATED 2016-02-11
KYBE ID: FR-818332769 · 818332769 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TRANSPORT EXCLUSIF
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818332769
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active
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Simplified joint-stock company (SAS)
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2016-02-11
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552 RTE de Lentilly, 69380 Chessy
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50.40Z
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6
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HALIMA OUSSERHANEDirecteur général délégué—France registry
THIERRY DUBOURGPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100