DOSSIERS / TRANSTOCK
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Company dossier

TRANSTOCK

FRANCE · COMPANY · INCORPORATED 1995-10-25
KYBE ID: FR-393705207 · 393705207 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TRANSTOCK
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393705207
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dissolved
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Limited liability company (SARL)
fr_insee
1995-10-25
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24 RUE DES FRERES CHAPPE, 14540 GRENTHEVILLE
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68.20B
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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
SYLVIE MariePrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SYLVIE Marie (officer) matches PEP Sylvie Marie — Q66501467, France. Apply enhanced due diligence.

Risk journey — why 16?

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