DOSSIERS / TRANSFERIS
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Company dossier

TRANSFERIS

FRANCE · COMPANY · INCORPORATED 2008-06-04
KYBE ID: FR-507551083 · 507551083 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
TRANSFERIS
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507551083
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dissolved
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Simplified joint-stock company (SAS)
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2008-06-04
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2018-01-11
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9 RUE JEAN PHILIPPE RAMEAU, 93200 SAINT-DENIS
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74.90B
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€37,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DAVID SITRUKAdministrateur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off