DOSSIERS / TRANSBAT
← SearchExport PDF
Company dossier

TRANSBAT

FRANCE · COMPANY · INCORPORATED 1987-04-16
KYBE ID: FR-340958669 · 340958669 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TRANSBAT
fr_insee
340958669
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1987-04-16
fr_insee
491 BD DE LA MADELEINE, LE MOULIN, 06000 NICE
fr_insee
77.12Z
fr_insee
1
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHIESA JEAN-PIERRE LOUISPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100