DOSSIERS / DESTIN'ALPES TRANSFERTS
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DESTIN'ALPES TRANSFERTS

FRANCE · COMPANY · INCORPORATED 2019-01-23
KYBE ID: FR-847644317 · 847644317 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DESTIN'ALPES TRANSFERTS
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847644317
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active
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Limited liability company (SARL)
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2019-01-23
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7 RUE DES POMMARIES, ANNECY LE VIEUX, 74000 ANNECY
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49.32Z
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Rachid TALHAPrésident—France 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