DOSSIERS / TRANS ENVIRONNEMENT 2000
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Company dossier

TRANS ENVIRONNEMENT 2000

FRANCE · COMPANY · INCORPORATED 2006-08-07
KYBE ID: FR-483556262 · 483556262 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
TRANS ENVIRONNEMENT 2000
fr_insee
483556262
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dissolved
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Limited liability company (SARL)
fr_insee
2006-08-07
fr_insee
2018-11-14
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10 RUE DES METIERS, 39700 ROCHEFORT-SUR-NENON
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38.12Z
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€157,000
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People with significant control

1 people
NameRoleFromSource
ROBERT NATALIPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ROBERT NATALI (officer) matches PEP Nathalie Robert — Q66500487. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Filed accounts

2 years
YearRevenueNet incomeTotal assetsEmployees
2017€8,448,749€-126,959€4,283,955
2017€5,558,818€-770,761€3,754,460
From official financial statements filed with the registry.

Insolvency timeline

1 events
Dissolved / struck off