DOSSIERS / TRANSVAL
← SearchExport PDF
Company dossier

TRANSVAL

FRANCE · COMPANY · INCORPORATED 1987-05-11
KYBE ID: FR-340742881 · 340742881 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TRANSVAL
fr_insee
340742881
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1987-05-11
fr_insee
RUE DE LA GROSSE HAIE, FERME DE LA GROSSE HAIE, 78310 COIGNIERES
fr_insee
49.41C
fr_insee
0
fr_insee
€101,400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JACQUES VALLEEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100