DOSSIERS / TRANSPORTS ESPAGNET
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Company dossier

TRANSPORTS ESPAGNET

FRANCE · COMPANY · INCORPORATED 2021-07-01
KYBE ID: FR-901019885 · 901019885 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TRANSPORTS ESPAGNET
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901019885
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dissolved
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Simplified joint-stock company (SAS)
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2021-07-01
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173 RTE d'Expert, 33720 Cérons
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49.41A
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1
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€9,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
OLIVIER STACCHINIDirecteur général délégué—France registry
ESPAGNET LOCATIONPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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