DOSSIERS / EUROPE TRANS LIMITED
← SearchExport PDF
Company dossier

EUROPE TRANS LIMITED

FRANCE · COMPANY · INCORPORATED 2024-03-25
KYBE ID: FR-985105212 · 985105212 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EUROPE TRANS LIMITED
fr_insee
985105212
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-03-25
fr_insee
17 AV Gambetta, 75020 PARIS 20E ARRONDISSEMENT
fr_insee
46.19B
fr_insee
€7,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Jesus GONZALEZ BETORETPrésident du conseil d'administration—France registry
Nadia SammahPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100