DOSSIERS / TRANSPORT OP
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Company dossier

TRANSPORT OP

FRANCE · COMPANY · INCORPORATED 2016-03-23
KYBE ID: FR-819233693 · 819233693 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TRANSPORT OP
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819233693
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dissolved
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Simplified joint-stock company (SAS)
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2016-03-23
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14 RUE MAURICE TENINE, 94260 FRESNES
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49.32Z
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
KHALED BEN YOUSSEFPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100