DOSSIERS / WARREN TRANSPORTS MULTISERVICES
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Company dossier

WARREN TRANSPORTS MULTISERVICES

FRANCE · COMPANY · INCORPORATED 2021-04-06
KYBE ID: FR-897939641 · 897939641 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
WARREN TRANSPORTS MULTISERVICES
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897939641
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dissolved
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Simplified joint-stock company (SAS)
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2021-04-06
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51 AV GEORGE SAND, 93200 SAINT-DENIS
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49.41A
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1
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€3,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
EVELYNE PERROTPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

EVELYNE PERROT (officer) matches PEP Évelyne Perrot — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 7?

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