DOSSIERS / TRANSATEX
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TRANSATEX

FRANCE · COMPANY · INCORPORATED 2012-02-10
KYBE ID: FR-539857631 · 539857631 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TRANSATEX
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539857631
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dissolved
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Simplified joint-stock company (SAS)
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2012-02-10
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25 RUE DE PONTHIEU, BAT C, 75008 PARIS
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46.19B
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€1,800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JOSE Dos SantosPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100