DOSSIERS / LEADING TRANSFORM
← SearchExport PDF
Company dossier

LEADING TRANSFORM

FRANCE · COMPANY · INCORPORATED 2017-04-11
KYBE ID: FR-828898205 · 828898205 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
LEADING TRANSFORM
fr_insee
828898205
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-04-11
fr_insee
2025-02-07
fr_insee
90 RUE DE LA REPUBLIQUE, 97200 FORT-DE-FRANCE
fr_insee
70.21Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DANIEL ROBINPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 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