DOSSIERS / TRANS INVESTISSEMENT
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Company dossier

TRANS INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2018-09-27
KYBE ID: FR-842653040 · 842653040 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TRANS INVESTISSEMENT
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842653040
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dissolved
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Real-estate civil company (SCI)
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2018-09-27
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198 BD FERDINAND BUISSON, 83300 DRAGUIGNAN
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARC JEAN-MARIE FERRANDirecteur—France registry
MICHELE ANNE DELUCADirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100