DOSSIERS / TRANSAXIA FINANCES
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Company dossier

TRANSAXIA FINANCES

FRANCE · COMPANY · INCORPORATED 2017-02-28
KYBE ID: FR-828029017 · 828029017 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
TRANSAXIA FINANCES
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828029017
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dissolved
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Simplified joint-stock company (SAS)
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2017-02-28
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2022-03-08
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121 RUE D'AURON, 18000 BOURGES
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64.19Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE BOURGOISPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 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