DOSSIERS / INVESTISSEMENT-TRANSACTION-COMMERCE
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Company dossier

INVESTISSEMENT-TRANSACTION-COMMERCE

FRANCE · COMPANY · INCORPORATED 1990-09-20
KYBE ID: FR-379293350 · 379293350 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
INVESTISSEMENT-TRANSACTION-COMMERCE
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379293350
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dissolved
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Public limited company (SA)
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1990-09-20
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181 RUE JULES AUBER, 97400 SAINT-DENIS
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64.20Z
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People with significant control

1 people
NameRoleFromSource
GEORGES CHEUNG LUNGDirecteur général—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100