DOSSIERS / TRANSVIP 007
← SearchExport PDF
Company dossier

TRANSVIP 007

FRANCE · COMPANY · INCORPORATED 2015-06-30
KYBE ID: FR-812289064 · 812289064 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
TRANSVIP 007
fr_insee
812289064
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-06-30
fr_insee
2024-04-12
fr_insee
2 RUE DES VIGNES, 95810 BERVILLE
fr_insee
49.31Z
fr_insee
1
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ABDELKADER JAHIAdministrateur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off