DOSSIERS / TRANSFERT
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Company dossier

TRANSFERT

FRANCE · COMPANY · INCORPORATED 1991-05-27
KYBE ID: FR-381921808 · 381921808 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TRANSFERT
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381921808
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active
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Simplified joint-stock company (SAS)
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1991-05-27
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4 RUE NATIONALE, 35000 RENNES
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47.71Z
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10
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€350,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE FRANCIS DOMINIQUE LESSARDPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100