DOSSIERS / TRANSPORTS GRAILLE
← Search
Company dossier

TRANSPORTS GRAILLE

FRANCE · COMPANY · INCORPORATED 2017-09-27
KYBE ID: FR-832266902 · 832266902 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
TRANSPORTS GRAILLE
fr_insee
832266902
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2017-09-27
fr_insee
10 RUE DES FAISANS, 43320 CHASPUZAC
fr_insee
49.39A
fr_insee
100
fr_insee
€265,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ERIC GRAILLEPrésidentFrance registry
FRANCOISE MICHELLE MARTINE TRINCALPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100