KYBE — See who's really behind any company

Partnership dossier

TRANSAL

FRANCE · PARTNERSHIP · INCORPORATED 1993-03-29
KYBE ID: FR-390442952 · 390442952 · 2 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameTRANSAL

fr_insee

Registration390442952

fr_insee

Statusdissolved

fr_insee

TypeEconomic interest grouping (GIE)

fr_insee

Incorporated1993-03-29

fr_insee

Registered addressBEL AIR, 56250 LA VRAIE-CROIX

fr_insee

Industry82.99Z

fr_insee

Share capital€121

fr_insee

Companies at this address

4 total

BARBARA CEAGLIOactive GILLES ALEXIS NETTEdissolved GILLES ALEXIS NETTEdissolved

Connections

4 links

Shared operator — likely the same administrator

DOUXShared officer / director · 2 share this GILLES ALEXIS NETTEShared registered address · 4 share this BARBARA CEAGLIOShared registered address · 4 share this GILLES ALEXIS NETTEShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
CHRISTOPHE OLIVIER GAUTIER	Dirigeant	—	France registry
DOUX SA	Dirigeant	—	France registry
HERVE MARC-OLIVIER HEINSCHILD	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-11-29

Risk journey — why 19?

2 signals

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score19/100

Insolvency timeline

5 events

2013-06-25Dépôt de l'état des créances

2013-11-29Jugement de plan de redressement

2014-12-12Jugement modifiant le plan de redressement

2021-09-13Jugement d'ouverture de liquidation judiciaire

2022-04-25Autre jugement prononçant