DOSSIERS / ILYES LE TRANSPORTEUR
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Company dossier

ILYES LE TRANSPORTEUR

FRANCE · COMPANY · INCORPORATED 2023-08-16
KYBE ID: FR-978092591 · 978092591 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ILYES LE TRANSPORTEUR
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978092591
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active
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Simplified joint-stock company (SAS)
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2023-08-16
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137 B RUE Villars, 59220 Denain
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49.32Z
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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
Samir OUAHIAPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100