DOSSIERS / TRANSFONDS
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Company dossier

TRANSFONDS

FRANCE · COMPANY · INCORPORATED 2004-07-22
KYBE ID: FR-477903843 · 477903843 · 2 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 10Risk signals 2InsolvencySources

Key facts

dissolved
TRANSFONDS
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477903843
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dissolved
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Simplified joint-stock company (SAS)
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2004-07-22
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23 RUE HENRI BECQUEREL-JARRY, IM. ORCHIDEES CHEZ BSE, 97122 BAIE-MAHAULT
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80.10Z
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€80,000
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Connections

10 links
Shared operator — likely the same administrator
BATIMENTS SECURITE ELECTRICITEShared officer / director · 3 share thisSKAG - SOCIETE KARAIBES GESTIONShared officer / director · 3 share thisMERISEShared officer / director · 4 share thisSARL E.B.PShared officer / director · 4 share thisDIL 2001Shared officer / director · 4 share thisLOCATOURShared officer / director · 6 share thisGFKShared officer / director · 6 share thisSAS MJMShared officer / director · 6 share thisSARL MFIShared officer / director · 6 share thisBLEU AZURShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
EDDY BERNARD BARAYDirecteur général délégué—France registry
RICHARD SOLANGE KANCELDirigeant—France registry
MICHEL GASTON EMILE FAUCONNIERPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, cloture

Risk journey — why 15?

2 signals
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score15/100

Insolvency timeline

2 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de clôture pour insuffisance d'actif