DOSSIERS / DU TRANSFO
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Company dossier

DU TRANSFO

FRANCE · COMPANY · INCORPORATED 1990-11-13
KYBE ID: FR-379797525 · 379797525 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DU TRANSFO
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379797525
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active
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Civil company (professional, SCP)
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1990-11-13
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CHE DE LA HAUTE VIGNE, , 55700 STENAY
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01.42Z
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€320,143
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BORIS GONDOUINDirecteur—France registry
GERALD MICHEL ROUVROYDirecteur—France registry
HOLDING EBGMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GFA DU TRANSFO · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100