DOSSIERS / TRANSDEV NANCY
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Company dossier

TRANSDEV NANCY

FRANCE · COMPANY · INCORPORATED 2002-06-28
KYBE ID: FR-442528873 · 442528873 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TRANSDEV NANCY
fr_insee
442528873
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2002-06-28
fr_insee
3 ALL DE GRENELLE, 92130 ISSY-LES-MOULINEAUX
fr_insee
49.31Z
fr_insee
€1,125,254
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACADEMIE BY TRANSDEVactiveA.R.Y.dissolvedAUTOCARS TOURNEUXdissolvedAUTONOMIE ET SANTEactiveBESANCON MOBILITESdissolvedBIEVRE BUS MOBILITESdissolvedBLUES EYES PRODUCTIONactiveCFTI-COMPAGNIE FRANCAISE DE TRANSPORT INTERURBAINactiveCITROUILLEdissolvedCONNEX LOCATION CARS ET BUSdissolvedCXT 131dissolvedCXT 163activeCXT 164activeCXT 165activeCXT 166activeCXT 167activeCXT 94dissolvedFINANCE DIVERSIFICATIONdissolvedFLEETMEdissolvedGLENIMMOdissolved

+64 more

People with significant control

2 people
NameRoleFromSource
LOIC HUETPrésident du conseil d'administration—France registry
PIERRE TALGORNPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 84 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100