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Company dossier

TRANS'AFFAIRES

FRANCE · COMPANY · INCORPORATED 2007-06-08
KYBE ID: FR-498307180 · 498307180 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TRANS'AFFAIRES
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498307180
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active
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Limited liability company (SARL)
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2007-06-08
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360 RUE ARISTIDE BERGES, 38330 MONTBONNOT-SAINT-MARTIN
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49.32Z
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3
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€176,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CLEMENT BERNARD KUMARA FASSINPrésident—France registry
CLEMENT FASSINPrésident—France registry
Frédéric Bruno DAUVERGNEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100