DOSSIERS / IPTRANS AUTOS
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Company dossier

IPTRANS AUTOS

FRANCE · COMPANY · INCORPORATED 2023-03-16
KYBE ID: FR-949813976 · 949813976 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
IPTRANS AUTOS
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949813976
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active
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Simplified joint-stock company (SAS)
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2023-03-16
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26 RUE Raymond Berrivin, 95800 Courdimanche
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45.11Z
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Lucas RICHARDPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Lucas RICHARD (officer) matches PEP Richard Lucas — Member of the Tasmanian House of Assembly, Australia. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100