DOSSIERS / TRANS'VERT
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Company dossier

TRANS'VERT

FRANCE · COMPANY · INCORPORATED 2015-08-24
KYBE ID: FR-813158276 · 813158276 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
TRANS'VERT
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813158276
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dissolved
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Real-estate civil company (SCI)
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2015-08-24
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69 RUE PASTEUR, 73000 CHAMBERY
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68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
SCI JULVINShared officer / director · 2 share thisSCI COUR FODEREShared officer / director · 8 share thisSCI 69 RUE PASTEURShared officer / director · 8 share thisSCI ENTREPOTS PASTEURShared officer / director · 8 share thisIJMEShared officer / director · 8 share thisGUILLAUME GROSShared officer / director · 8 share thisSCI LEONARDOShared officer / director · 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

4 people
NameRoleFromSource
CHRISTIAN PATEYMembre du directoire—France registry
ISABELLE GROSMembre du directoire—France registry
JULIA PATEYMembre du directoire—France registry
VINCENT BENOIT PATEYMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100