DOSSIERS / LES EXPERTS DU TRANSPORT ET DU DEMENAGEMENT
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Company dossier

LES EXPERTS DU TRANSPORT ET DU DEMENAGEMENT

FRANCE · COMPANY · INCORPORATED 2020-09-18
KYBE ID: FR-889113254 · 889113254 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES EXPERTS DU TRANSPORT ET DU DEMENAGEMENT
fr_insee
889113254
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dissolved
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Limited liability company (SARL)
fr_insee
2020-09-18
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14 RUE PIERRE RIGAUD, 94200 IVRY-SUR-SEINE
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49.41A
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
KARIM MOUSSAOUIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100