DOSSIERS / TRANSITIQUE INDUSTRIE
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Company dossier

TRANSITIQUE INDUSTRIE

FRANCE · COMPANY · INCORPORATED 1982-01-21
KYBE ID: FR-323479899 · 323479899 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TRANSITIQUE INDUSTRIE
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323479899
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dissolved
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Public limited company (SA)
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1982-01-21
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RUE DES PALES, ZA DE L ARTIERE, 63540 ROMAGNAT
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29.5P
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€3,048,980
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Ownership structure

2 entities
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People with significant control

1 people
NameRoleFromSource
JEAN PIERRE GERARDDirecteur général—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN PIERRE GERARD (officer) matches PEP Jean-Pierre Gerard — Q66500447. Apply enhanced due diligence.

Risk journey — why 16?

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