DOSSIERS / TRANSPORT FAMILLE-LY
← SearchExport PDF
Company dossier

TRANSPORT FAMILLE-LY

FRANCE · COMPANY · INCORPORATED 2018-09-11
KYBE ID: FR-842255176 · 842255176 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TRANSPORT FAMILLE-LY
fr_insee
842255176
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-09-11
fr_insee
20 RUE DERAIN, 93370 MONTFERMEIL
fr_insee
49.32Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOUSSA LYPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100