DOSSIERS / SAY TRANSPORT
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Company dossier

SAY TRANSPORT

FRANCE · COMPANY · INCORPORATED 2020-02-20
KYBE ID: FR-881756910 · 881756910 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SAY TRANSPORT
fr_insee
881756910
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active
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Simplified joint-stock company (SAS)
fr_insee
2020-02-20
fr_insee
1 RUE LUCIE ET RAYMOND AUBRAC, 95180 MENUCOURT
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49.32Z
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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
MOHAMED MAGHREBIPrésident du conseil d'administration—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100