DOSSIERS / TRANSGATH
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Company dossier

TRANSGATH

FRANCE · COMPANY · INCORPORATED 2003-04-17
KYBE ID: FR-448073155 · 448073155 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TRANSGATH
fr_insee
448073155
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2003-04-17
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8 RUE DU PRE DROUE, 88150 CHAVELOT
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68.20A
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FREDERIC HABONNELDirecteur—France registry
FH INVESTDirigeant—France registry
GUY ANNET HABONNELPrésident—France 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