DOSSIERS / TRANSHUMANCE
← SearchExport PDF
Company dossier

TRANSHUMANCE

FRANCE · COMPANY · INCORPORATED 2013-07-04
KYBE ID: FR-794003582 · 794003582 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
TRANSHUMANCE
fr_insee
794003582
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-07-04
fr_insee
1 RUE DU CLOS BILY, 56800 AUGAN
fr_insee
68.20B
fr_insee
€22,500
fr_insee

Connections

14 links
Shared operator — likely the same administrator
GFA DE LA CADEHOULEShared officer / director · 2 share thisGFA POUSSE CAILLOUXShared officer / director · 4 share thisGROUPEMENT FONCIER AGRICOLE MUTUEL DE TRELOShared officer / director · 4 share thisSTELLA-MARISShared officer / director · 5 share thisLA BARAQUE A LIVRESShared officer / director · 5 share thisPLUM CONSEILShared officer / director · 5 share thisLA GRANGE AUX LIVRESShared officer / director · 5 share thisLES COMPTOIRS RURAUXShared registered address · 8 share thisTOUT.ES UN VILLAGEShared registered address · 8 share thisL'AIR DE RIENShared registered address · 8 share thisESS'ENTIEL PLOERMELShared registered address · 8 share thisLE CHAMP COMMUNShared registered address · 8 share thisLOCALIDEESShared registered address · 8 share thisLA CABANEShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

9 people
NameRoleFromSource
MATHIEU YVES BOSTYNDirecteur—France registry
BENOIT ALEXIS ALICE COLLEAUXMembre du directoire—France registry
BENOIT VINCENT BONNEAUMembre du directoire—France registry
BERNARD LUCIEN JOSEPH BEAUDOUINMembre du directoire—France registry
CELINE ANNE MARIE LE CREFFMembre du directoire—France registry
CLARISSE RENAULTMembre du directoire—France registry
DAMIEN PATRICK ARMEL MARIE BERTHYMembre du directoire—France registry
HENRY GEORGES MADELAINEMembre du directoire—France registry
MARIE-THERESE CATHERINE EUGENIE MARIE JOSEPHE GARINMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100