DOSSIERS / 3I TRANSPORTEUR
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Company dossier

3I TRANSPORTEUR

FRANCE · COMPANY · INCORPORATED 2024-11-20
KYBE ID: FR-935393371 · 935393371 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
3I TRANSPORTEUR
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935393371
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dissolved
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Simplified joint-stock company (SAS)
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2024-11-20
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15 RUE Gagnée, 94200 Ivry-sur-Seine
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49.41B
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€1,800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Mohammed OusalahPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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