DOSSIERS / MOUNA TRANSPORTS
← SearchExport PDF
Company dossier

MOUNA TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2018-04-30
KYBE ID: FR-837897750 · 837897750 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
MOUNA TRANSPORTS
fr_insee
837897750
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-04-30
fr_insee
179 RUE SAINT-MAUR, 75010 PARIS
fr_insee
52.24B
fr_insee
3
fr_insee
€7,500
fr_insee

People with significant control

1 people
NameRoleFromSource
JONATHAN AmsellemPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100