DOSSIERS / FRANCE TRANSPORT SANG ET ORGANES
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Company dossier

FRANCE TRANSPORT SANG ET ORGANES

FRANCE · COMPANY · INCORPORATED 2017-06-26
KYBE ID: FR-830444717 · 830444717 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
FRANCE TRANSPORT SANG ET ORGANES
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830444717
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active
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Simplified joint-stock company (SAS)
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2017-06-26
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4 AV DE CAMBRIDGE, 14200 HEROUVILLE-SAINT-CLAIR
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49.41B
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20
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€19,324
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGENCE BERTRANDactiveALIASICdissolvedALLGANISERdissolvedANNETTE PERROTINdissolvedARTERYAactiveARTERYA CROISSANCEactiveARTERYA DEVELOPPEMENTactiveASSOCIATION AXIOMES BASSE-NORMANDIEdissolvedBENOIT LEBOUVIERdissolvedCAD.COMactiveCEDRIC COUSTAURYactiveDK IMMOdissolvedEASY TRANSdissolvedEMILIO FERREIRAdissolvedGERALDINE MARINdissolvedGERARD LOUISdissolvedGLOBAL DIGITAL CORPORATIONactiveGTS TRANSPORTSdissolvedIST INTERNATIONALdissolvedIXIPOSEdissolved

+30 more

People with significant control

2 people
NameRoleFromSource
Matis PEDRAZZANIDirecteur général délégué—France registry
H.S.FPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 50 companies

medium

Single-bidder procurement pattern

4 of 8 public-tender wins had only ONE bidder (50%) — the classic bid-rigging / suppressed-competition signal

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

3 signals
+12
Shared registered address
+10
Single-bidder procurement pattern
+7
Shared-director cluster
Composite risk score29/100