DOSSIERS / TRANS INDUSTRIES
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Company dossier

TRANS INDUSTRIES

FRANCE · COMPANY · INCORPORATED 1993-04-28
KYBE ID: FR-390968550 · 390968550 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TRANS INDUSTRIES
fr_insee
390968550
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dissolved
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Limited liability company (SARL)
fr_insee
1993-04-28
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27 RUE DE LA VILLE L'EVEQUE, 75008 PARIS
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70.22Z
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€15,245
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THIERRY GUERINPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THIERRY GUERIN (officer) matches PEP Thierry Guérin — Q66499659. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100