DOSSIERS / TRANS TER 77 SARL
← SearchExport PDF
Company dossier

TRANS TER 77 SARL

FRANCE · COMPANY · INCORPORATED 2019-04-03
KYBE ID: FR-849700638 · 849700638 · 1 sources
RISK SCORE7LOW RISK

Key facts

active
TRANS TER 77 SARL
fr_insee
849700638
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2019-04-03
fr_insee
11 RTE DE POINCY, 77100 MEAUX
fr_insee
49.41B
fr_insee
10
fr_insee
€300,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
IDIR LAIBPrésidentFrance registry
KARIM LAIBPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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