DOSSIERS / S.L. TRANSAC
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Company dossier

S.L. TRANSAC

FRANCE · COMPANY · INCORPORATED 2020-07-21
KYBE ID: FR-885386102 · 885386102 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
S.L. TRANSAC
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885386102
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dissolved
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Simplified joint-stock company (SAS)
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2020-07-21
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5 VLA COEUR DE VEY, 75014 PARIS
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68.31Z
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€25,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
STEPHANE LaniesPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100