DOSSIERS / TRANS-INDUSTRIES
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Company dossier

TRANS-INDUSTRIES

FRANCE · COMPANY · INCORPORATED 1989-11-08
KYBE ID: FR-352118160 · 352118160 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
TRANS-INDUSTRIES
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352118160
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active
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Simplified joint-stock company (SAS)
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1989-11-08
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49 SQ DE MONTSOURIS, 75014 PARIS
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68.31Z
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€159,728
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PASCALE CHAPPERONDirecteur général délégué—France registry
THIERRY GUERINPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TRANS INDUSTRIES · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

THIERRY GUERIN (officer) matches PEP Thierry Guérin — Q66499659. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100