DOSSIERS / SARL TRANSLOC O.I
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Company dossier

SARL TRANSLOC O.I

FRANCE · COMPANY · INCORPORATED 2018-05-02
KYBE ID: FR-835021635 · 835021635 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SARL TRANSLOC O.I
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835021635
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dissolved
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Limited liability company (SARL)
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2018-05-02
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142 CHE STEPHEN REBECA, ZI 2, 97410 SAINT-PIERRE
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49.41B
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20
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€25,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RIAZ AHMAD NOUR LOCATEPrésident—France registry
SHAAKIR ISMAEL LOCATEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100