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Company dossier

TRANS FER

FRANCE · COMPANY · INCORPORATED 1996-07-01
KYBE ID: FR-408087971 · 408087971 · 3 sources

RISK SCORE51HIGH RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameTRANS FER

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Registration408087971

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated1996-07-01

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Registered address2 RUE DU PROGRES, 93400 SAINT-OUEN-SUR-SEINE

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Industry90.0B

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Share capital€30,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

3 C CONSULTANTSdissolved AGENCE PARIS BATdissolved BAC ILE DE FRANCEdissolved DECOVERTdissolved ENTREPRISE DE TRAVAUX DE SAINT OUENdissolved GROUP INTERPR PARIS NORD OUESTdissolved GUY ANDRE LAPLACEdissolved HUGUES CHALLAN BELVALdissolved MBVdissolved SERVICE MAINTENANCE TRAVAUXdissolved SERVIC MEDICAL INTER PARIS N Oactive SERV INTERENTREP FRANCIL SANTE TRAVAILdissolved SIFSATdissolved VICTOR BUCK FRANCEdissolved

People with significant control

1 people

Name	Role	From	Source
HENRI LAMBERT	Administrateur	—	France registry

Risk signals

3 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

HENRI LAMBERT (officer) matches PEP Henri Lambert — Q66499586. Apply enhanced due diligence.

Risk journey — why 51?

3 signals

+35

Sanctions / PEP match

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score51/100