DOSSIERS / TRANSPORT PLESSIS
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TRANSPORT PLESSIS

FRANCE · COMPANY · INCORPORATED 2019-05-24
KYBE ID: FR-851064527 · 851064527 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TRANSPORT PLESSIS
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851064527
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dissolved
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Simplified joint-stock company (SAS)
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2019-05-24
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13 LA CLOTERAINE, LE MINERAI, 61290 LONGNY LES VILLAGES
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49.41C
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3
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€24,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CELINE ROUSSEAUDirecteur général délégué—France registry
ARNAUD PLESSISPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100