DOSSIERS / GIE TRANSCASSE
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Partnership dossier

GIE TRANSCASSE

FRANCE · PARTNERSHIP · INCORPORATED 1995-08-08
KYBE ID: FR-401499462 · 401499462 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GIE TRANSCASSE
fr_insee
401499462
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1995-08-08
fr_insee
1 RUE MARTIN HOAREAU, ZA, 97420 LE PORT
fr_insee
45.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
HENRI MARCEL JIRAHOUADirigeant—France registry
JEAN DANIEL GALDINDirigeant—France registry
JOSEPH CHRISTIAN BLANCARDDirigeant—France registry
JUSTIN ELIE ANELARDDirigeant—France registry
MARIUS HANEDirigeant—France registry
SERGE AMEYENDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100