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Company dossier

TRANSFARINES

FRANCE · COMPANY · INCORPORATED 2003-10-17
KYBE ID: FR-450426424 · 450426424 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
TRANSFARINES
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450426424
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dissolved
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Simplified joint-stock company (SAS)
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2003-10-17
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2018-11-19
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6 RUE CHARLES TELLIER, 28000 CHARTRES
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49.41A
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€471,570
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DAVID HUBERTPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off