DOSSIERS / TRANS INTER
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Company dossier

TRANS INTER

FRANCE · COMPANY · INCORPORATED 2009-01-22
KYBE ID: FR-510038987 · 510038987 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
TRANS INTER
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510038987
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dissolved
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Simplified joint-stock company (SAS)
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2009-01-22
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2021-07-16
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ZONE INDUSTRIELLE LE FORT, LES TROIS CORNETS, 27460 IGOVILLE
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49.41A
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€224,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GROUPE THIERRY VALLEEPrésident du conseil d'administration—France registry
THIERRY VALLEEPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THIERRY VALLEE (officer) matches PEP Thierry Vallee — Q66500996. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off