DOSSIERS / SOCIETE DE TRANSPORT & DE POUSSAGE FLUVIAL
← SearchExport PDF
Company dossier

SOCIETE DE TRANSPORT & DE POUSSAGE FLUVIAL

FRANCE · COMPANY · INCORPORATED 2020-10-08
KYBE ID: FR-889742136 · 889742136 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE DE TRANSPORT & DE POUSSAGE FLUVIAL
fr_insee
889742136
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-10-08
fr_insee
ILE DE MOISSON, 78270 BONNIERES-SUR-SEINE
fr_insee
50.40Z
fr_insee
6
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JOSE LEGRAVERENDPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100