DOSSIERS / TESITO TRANSPORTS
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Company dossier

TESITO TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2021-07-31
KYBE ID: FR-901916312 · 901916312 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TESITO TRANSPORTS
fr_insee
901916312
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-07-31
fr_insee
34 RUE DES COTES D’AUTY, 92700 COLOMBES
fr_insee
49.41B
fr_insee
0
fr_insee
€7,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ADIL MERKAOUIactiveATA PRIMEURdissolvedCAROLEdissolvedCATHERINE PAULE JANVIERdissolvedCeline Gisele Janine DURANDactiveCENTRE DENTAIRE EXELMANSactiveCHERALINE DIANE GOUACKAdissolvedCHRISTIAN CHARLES BOURQUARDdissolvedCOPR 34 RUE DES COTES D'AUTY 92700 COLOMBESactiveDAVID LAMBERTdissolveddencil mariyadelsonactiveEX-PAIREdissolvedGAFUR TAIRIdissolvedGIZEMactiveHAKIM BOUGLADAdissolvedHNG INVESTactiveIBRAHIMA DIALLOactiveINFINITY PARTNERS CONSULTINGactiveJACQUELINE HEBERTdissolvedJACQUES LAUMONdissolved

+29 more

People with significant control

1 people
NameRoleFromSource
MAHAMADOU SAKHOPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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