DOSSIERS / TRANS INTER SERVICES
← SearchExport PDF
Company dossier

TRANS INTER SERVICES

FRANCE · COMPANY · INCORPORATED 2015-06-04
KYBE ID: FR-811786565 · 811786565 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TRANS INTER SERVICES
fr_insee
811786565
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-06-04
fr_insee
RTE D ETRECHY, 91580 AUVERS-SAINT-GEORGES
fr_insee
52.10B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SYLVIO DA SILVAPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100