DOSSIERS / TRANSPORTS DE A A Z
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Company dossier

TRANSPORTS DE A A Z

FRANCE · COMPANY · INCORPORATED 2020-08-27
KYBE ID: FR-888377686 · 888377686 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TRANSPORTS DE A A Z
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888377686
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dissolved
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Limited liability company (SARL)
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2020-08-27
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21 ALL ZA CHAMP MOYET, 38470 VARACIEUX
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49.41A
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10
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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

3 people
NameRoleFromSource
JEREMY CHRISTOPHE FRANCK AGERONPrésident—France registry
JULIEN LUCIEN CLAUDE ASTRUCPrésident—France registry
WILLIAM JEAN-PIERRE ANDRE ZEPPPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100