DOSSIERS / TRANSACTIM
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Company dossier

TRANSACTIM

FRANCE · COMPANY · INCORPORATED 2010-05-21
KYBE ID: FR-449216514 · 449216514 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TRANSACTIM
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449216514
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dissolved
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Limited liability company (SARL)
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2010-05-21
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11 RUE MICHELET, 62300 LENS
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68.10Z
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN PIERRE IACOPUCCIAdministrateur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100