DOSSIERS / EURL TRANSIMMOB
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EURL TRANSIMMOB

FRANCE · COMPANY · INCORPORATED 2003-06-25
KYBE ID: FR-388988065 · 388988065 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EURL TRANSIMMOB
fr_insee
388988065
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2003-06-25
fr_insee
99 AV DE LA REPUBLIQUE, 63100 CLERMONT-FERRAND
fr_insee
68.20A
fr_insee
€88,420
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ARNAUD THIERRY MARIE SCHOENIGdissolvedBastien SQUERCIONIactiveBERNARD CLAUDE OLIVIER GOUJONdissolvedCARDIOLOGIE REPUBLIQUEdissolvedCENTRE HAUTE TECHNOLOGIE MEDICALEdissolvedCENTRE MEDICAL REPUBLIQUEactiveCENTRE UROLOGIQUE FELIX GUYONdissolvedCHANTAL UHLENdissolvedCHRISTOPHE POMELdissolvedCHRISTOPHE SCHERERactiveCIMRORdissolvedCLAUDE BONNIOLdissolvedCLINIQUE 2000activeDANIEL LAM CHAM KEEdissolvedDOCTEUR LAMBERT FREDERICdissolvedDOCTEUR MARC VILLEDON DE NAIDEactiveFLORENT LADOUCEactiveHELENE PEYROTdissolvedHENRY MARIE ETIENNE MISHELLANYdissolvedJEAN BAPTISTE JUILLARDactive

+32 more

People with significant control

1 people
NameRoleFromSource
FRANCOISE GIRARDPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100