DOSSIERS / DEMBELE TRANS
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Company dossier

DEMBELE TRANS

FRANCE · COMPANY · INCORPORATED 2022-04-26
KYBE ID: FR-912842267 · 912842267 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DEMBELE TRANS
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912842267
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dissolved
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Simplified joint-stock company (SAS)
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2022-04-26
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19 PL DU MIROIR D’EAU, 77176 SAVIGNY-LE-TEMPLE
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49.32Z
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1
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

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

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100