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Company dossier

TRANSFILES

FRANCE · COMPANY · INCORPORATED 2000-05-19
KYBE ID: FR-431662501 · 431662501 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TRANSFILES
fr_insee
431662501
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2000-05-19
fr_insee
84 BD DE LA REPUBLIQUE, 92100 BOULOGNE-BILLANCOURT
fr_insee
72.4Z
fr_insee
€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
BENOIT VERNONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100