DOSSIERS / TRANS AFFAIRES 08
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Company dossier

TRANS AFFAIRES 08

FRANCE · COMPANY · INCORPORATED 1993-03-29
KYBE ID: 969500ZJICGUWOLCJI83 · 390617066 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TRANS AFFAIRES 08
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390617066
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dissolved
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Limited liability company (SARL)
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1993-03-29
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6 RUE des Ormisseaux, 08300 Acy-Romance
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70.22Z
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1
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€350,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CEDRIC FLORIAN CYRIL GOBENCEAUXPrésident—France registry
PHILIPPE DANIEL FERNAND GOBENCEAUXPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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