DOSSIERS / HAITI TRANSFERT INTERNATIONAL
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Company dossier

HAITI TRANSFERT INTERNATIONAL

FRANCE · COMPANY · INCORPORATED 2023-05-15
KYBE ID: FR-952490696 · 952490696 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HAITI TRANSFERT INTERNATIONAL
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952490696
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active
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Simplified joint-stock company (SAS)
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2023-05-15
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45 BD Pasteur, 93120 La Courneuve
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00.00Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Fritz NEVILPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100