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Company dossier

TRANSMISSION PARTNERS

FRANCE · COMPANY · INCORPORATED 2014-04-07
KYBE ID: FR-801530288 · 801530288 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameTRANSMISSION PARTNERS

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Registration801530288

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2014-04-07

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Registered address2 AV JEAN JANVIER, 35000 RENNES

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Industry70.22Z

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Employees3

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Share capital€5,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AGNES MADELEINE LE DEMdissolved ARTS VIVANTS EN ILLE ET VILAINEdissolved BRUNO PI HERYdissolved CATHERINE OLIVIERdissolved CLAIRE PIPETdissolved ELISA SOMMETactive ELISE LE COUSTUMERdissolved ETABLISSEMENTS NOURISSONdissolved FLORINE GALLOUEDECactive JEAN PIERRE DE BURGATdissolved LASERCATSactive MARIE JOSEPH SOUTIFdissolved [ND]dissolved [ND]dissolved [ND]active [ND]active SOCIETE BIANCHIdissolved SOCIETE DU PETIT DEMONdissolved TRISTAN MENEZactive WOK NANTESdissolved

+2 more

People with significant control

1 people

Name	Role	From	Source
DAVID ROBERT	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DAVID ROBERT (officer) matches PEP Robert David — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 22?

3 signals

+16

Business fragmentation

Clustered address

Politically exposed person (PEP)

Composite risk score22/100