DOSSIERS / INITIAL TRANSFERT PARIS
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Company dossier

INITIAL TRANSFERT PARIS

FRANCE · COMPANY · INCORPORATED 2016-02-23
KYBE ID: FR-818612392 · 818612392 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
INITIAL TRANSFERT PARIS
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818612392
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dissolved
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Simplified joint-stock company (SAS)
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2016-02-23
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32 RUE JEAN MOULIN, 94300 VINCENNES
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49.32Z
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1
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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
HICHAM LAARABIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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