DOSSIERS / TRANSPORTEUR DRIVER
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Company dossier

TRANSPORTEUR DRIVER

FRANCE · COMPANY · INCORPORATED 2019-04-11
KYBE ID: FR-849995618 · 849995618 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
TRANSPORTEUR DRIVER
fr_insee
849995618
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-04-11
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102 RUE PAUL BELLAMY, 44000 NANTES
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70.22Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FABRICE MAHEDirecteurFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100