DOSSIERS / TRANSFO LABS
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TRANSFO LABS

FRANCE · COMPANY · INCORPORATED 2020-03-12
KYBE ID: FR-882461676 · 882461676 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TRANSFO LABS
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882461676
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active
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Simplified joint-stock company (SAS)
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2020-03-12
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6 ALL DE BERLIN SPANDAU, 92600 ASNIERES-SUR-SEINE
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65.12Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MAMOUDOU TRAOREPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100