DOSSIERS / TRANSA-BOIS
← SearchExport PDF
Company dossier

TRANSA-BOIS

FRANCE · COMPANY · INCORPORATED 1996-11-04
KYBE ID: FR-409525730 · 409525730 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TRANSA-BOIS
fr_insee
409525730
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1996-11-04
fr_insee
35 RUE DE PERCHES, 45120 GIROLLES
fr_insee
02.20Z
fr_insee
10
fr_insee
€1,036,389
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CLAUDE SIMONPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CLAUDE SIMON (officer) matches PEP Claude Simon — Q66500000. Apply enhanced due diligence.

Risk journey — why 16?

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