DOSSIERS / TRANSFIX
← SearchExport PDF
Company dossier

TRANSFIX

FRANCE · COMPANY · INCORPORATED 1979-11-13
KYBE ID: 969500HPXM9OT547AU12 · 312346810 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TRANSFIX
gleif
312346810
gleif
active
gleif
Simplified joint-stock company (SAS)
gleif
1979-11-13
gleif
12 PL DAUPHINE, 75001 PARIS 1ER ARRONDISSEMENT
gleif
27.11Z
gleif
100
gleif
€5,040,000
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GREGOIRE MARIE DIDIER LibertDirigeant—France registry
GROUPE CAHORS HOLDINGPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100