DOSSIERS / TL27 TRANSPORT
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Company dossier

TL27 TRANSPORT

FRANCE · COMPANY · INCORPORATED 2020-02-05
KYBE ID: FR-881311252 · 881311252 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
TL27 TRANSPORT
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881311252
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dissolved
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Simplified joint-stock company (SAS)
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2020-02-05
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9 RUE DES SIX ARBRES, 27320 MARCILLY-LA-CAMPAGNE
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49.41B
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3
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€1,800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANTHONY CHARLESPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

ANTHONY CHARLES (officer) matches PEP Charles Anthony — member of the State Senate of Ohio, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANTHONY CHARLES (officer) matches PEP Charles Anthony — Ohio state representative, United States. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100