DOSSIERS / TRANS-RABLAYSIENNE
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Partnership dossier

TRANS-RABLAYSIENNE

FRANCE · PARTNERSHIP · INCORPORATED 1988-01-28
KYBE ID: FR-343446670 · 343446670 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
TRANS-RABLAYSIENNE
fr_insee
343446670
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1988-01-28
fr_insee
1900-01-01
fr_insee
8 ALL DES SABLONNETTES, 49750 BELLEVIGNE-EN-LAYON
fr_insee
69.12
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN MARIE LELIEVREDirigeantFrance registry
MICHEL PINEAUPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off