DOSSIERS / TRANSACPLUS
← SearchExport PDF
Company dossier

TRANSACPLUS

FRANCE · COMPANY · INCORPORATED 1999-06-22
KYBE ID: FR-423366079 · 423366079 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
TRANSACPLUS
fr_insee
423366079
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1999-06-22
fr_insee
18 T RUE CHARLES DE GAULLE, 91070 BONDOUFLE
fr_insee
68.31Z
fr_insee
1
fr_insee
€7,700
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PATRICK JEAN CLAUDE BOSSARDDirecteur général déléguéFrance registry
JEROME GERARD LEGRAINPrésident du conseil d'administrationFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100