DOSSIERS / TRANSPORTS LECLAIR
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Company dossier

TRANSPORTS LECLAIR

FRANCE · COMPANY · INCORPORATED 2023-11-17
KYBE ID: FR-981445133 · 981445133 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
TRANSPORTS LECLAIR
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981445133
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active
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Limited liability company (SARL)
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2023-11-17
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556 RTE de Launay, 44370 Loireauxence
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49.41B
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€9,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Olivier BERTRANDPrésident—France registry
stéphane LECLAIRPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 110 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Olivier BERTRAND (officer) matches PEP Olivier Bertrand — Q66501364. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Olivier BERTRAND (officer) matches PEP Olivier Bertrand — Q66499764. Apply enhanced due diligence.

Risk journey — why 16?

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