DOSSIERS / TRANS@
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Company dossier

TRANS@

FRANCE · COMPANY · INCORPORATED 2008-04-24
KYBE ID: FR-503910788 · 503910788 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TRANS@
fr_insee
503910788
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-04-24
fr_insee
2 AV DU GENERAL DE GAULLE, 33510 ANDERNOS-LES-BAINS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PIERRE MODICADirecteur—France registry
HMSODirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100