DOSSIERS / TRANSFOREBO
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Company dossier

TRANSFOREBO

FRANCE · COMPANY · INCORPORATED 1967-12-15
KYBE ID: FR-767801186 · 767801186 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
TRANSFOREBO
fr_insee
767801186
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dissolved
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Limited liability company (SARL)
fr_insee
1967-12-15
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RUE GRANDE RUE, 54740 BENNEY
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31.2A
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€38,112
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CLAUDE RENARDAdministrateur—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

CLAUDE RENARD (officer) matches PEP Claude Renard — Q66500077. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CLAUDE RENARD (officer) matches PEP Claude Renard — Senator of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100