DOSSIERS / TRANS PLUS
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Company dossier

TRANS PLUS

FRANCE · COMPANY · INCORPORATED 2016-04-22
KYBE ID: FR-504966151 · 504966151 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TRANS PLUS
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504966151
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active
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Limited liability company (SARL)
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2016-04-22
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55 CHE DE L'OLIVET, 06110 LE CANNET
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68.20B
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
STELIAN CERNATPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100