DOSSIERS / TRANSFO INDUSTRIE
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Company dossier

TRANSFO INDUSTRIE

FRANCE · COMPANY · INCORPORATED 1983-04-01
KYBE ID: FR-326851854 · 326851854 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TRANSFO INDUSTRIE
fr_insee
326851854
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dissolved
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Simplified joint-stock company (SAS)
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1983-04-01
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12 C RUE DES LONGUES RAIES, ZI DES GARENNES, 78440 GARGENVILLE
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27.11Z
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3
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€15,245
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DANIEL DESCHAMPSPrésident—France registry
ALAIN DESCHAMPSPrésident du conseil d'administration—France registry
ANTHALIAPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100