DOSSIERS / FINANCIERE TRANSAGRA SEMENCES
← SearchExport PDF
Company dossier

FINANCIERE TRANSAGRA SEMENCES

FRANCE · COMPANY · INCORPORATED 1992-05-11
KYBE ID: FR-385344015 · 385344015 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FINANCIERE TRANSAGRA SEMENCES
fr_insee
385344015
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1992-05-11
fr_insee
RTE DE LA CHARITE, 18000 BOURGES
fr_insee
64.20Z
fr_insee
€1,867,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
AGP CONCEPTactiveAXMAVIdissolvedBARBIN HOLDINGactiveBKBdissolvedBOURGES AGENCEMENTactiveCAISSE AGRICOLE DEPOTS ET PRETdissolvedCAISSE DE CREDIT MUTUEL DE BOURGES ST GERMAINdissolvedCENTRE PAIN S.A.E.dissolvedETS BARBINdissolvedFINANCIERE PROMAGRAdissolvedFINANCIERE TRANSAGRA TRANSFORMATIONdissolvedFL RESTAURATIONactiveHGMS INVESTactiveJACB SPORTdissolvedJEAN CLAUDE CHRISTIAN JACQUETdissolvedJOEL TEXTILEactiveLA VIENNOISEdissolvedMANAGEMENT SECTEUR SEMENCES M2SdissolvedMARCEL GIMONETdissolvedMEMPHIS BOURGESdissolved

+19 more

People with significant control

1 people
NameRoleFromSource
FREDERIC DUPONTDirecteur général—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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