DOSSIERS / TRANS ACTIVE SERVICES
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TRANS ACTIVE SERVICES

FRANCE · COMPANY · INCORPORATED 2011-08-08
KYBE ID: FR-533988051 · 533988051 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
TRANS ACTIVE SERVICES
fr_insee
533988051
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dissolved
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Limited liability company (SARL)
fr_insee
2011-08-08
fr_insee
2020-08-13
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21 AV DE GIRARDOT, 93250 VILLEMOMBLE
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68.31Z
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€750
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PASCAL COUTURIERAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

PASCAL COUTURIER (officer) matches PEP Pascal Couturier — Q66500047. 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