DOSSIERS / CONSULT TRANS
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CONSULT TRANS

FRANCE · COMPANY · INCORPORATED 2025-02-10
KYBE ID: FR-940041924 · 940041924 · 1 sources
RISK SCORE13LOW RISK

Key facts

active
CONSULT TRANS
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940041924
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active
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Simplified joint-stock company (SAS)
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2025-02-10
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23 RUE de la Gare, 95560 Baillet-en-France
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70.22Z
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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
JOSE FILIPE MARCELINO BESELGAPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100