DOSSIERS / TRANSEUROPE
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Company dossier

TRANSEUROPE

FRANCE · COMPANY · INCORPORATED 2004-07-28
KYBE ID: FR-478025299 · 478025299 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TRANSEUROPE
fr_insee
478025299
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2004-07-28
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5 RUE DU CHAPERON, 51420 CERNAY-LES-REIMS
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49.41A
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50
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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

2 people
NameRoleFromSource
JILLALI MEZOUJDirecteur général délégué—France registry
MZJ INVESTPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100