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Company dossier

TRANSPORT INTER'ILES SAINTOIS

FRANCE · COMPANY · INCORPORATED 2016-06-21
KYBE ID: FR-820901882 · 820901882 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameTRANSPORT INTER'ILES SAINTOIS

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Registration820901882

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2016-06-21

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Registered addressCHE DE LA POTERIE, GRAND ANSE, 97136 TERRE DE BAS

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Industry50.10Z

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Share capital€10,000

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Connections

4 links

Shared operator — likely the same administrator

SCI TELLINAShared officer / director · 5 share this PEWENShared officer / director · 5 share this HAMAKAShared officer / director · 5 share this KASHIShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
THOMAS DANIEL SAINTE-LUCE	Administrateur	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100