DOSSIERS / SAS TRANSACTIS
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SAS TRANSACTIS

FRANCE · COMPANY · INCORPORATED 2019-06-28
KYBE ID: FR-851999920 · 851999920 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SAS TRANSACTIS
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851999920
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dissolved
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Simplified joint-stock company (SAS)
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2019-06-28
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4 CHE DE LESPINAS, 31320 VIEILLE-TOULOUSE
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68.10Z
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€600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PIERRE-ANDRE JOSEPH COMBESPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100