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Company dossier

TRANSAC INVEST

FRANCE · COMPANY · INCORPORATED 2021-02-09
KYBE ID: FR-893909960 · 893909960 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameTRANSAC INVEST

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Registration893909960

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2021-02-09

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Registered address4 RUE DE LA MAIRIE, 78125 GAZERAN

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Industry68.31Z

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Employees1

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Share capital€8,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

CLAMART INVESTISSEMENTdissolved FONCIERE DES CLAYESdissolved FONCIERE DU ZINCdissolved LA FINANCIERE DE BREHATdissolved LA FONCIERE D'INVESTISSEMENTdissolved [ND]active PLAISIR INVESTISSEMENTdissolved RAMBOUILLET INVESTISSEMENTdissolved SAINT GERMAIN INVESTISSEMENTdissolved SCI DE LA PRESQU'ILEdissolved TRANSAC INVESTISSEMENTdissolved

People with significant control

1 people

Name	Role	From	Source
JULIEN CHAMPION	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TRANSAC INVESTISSEMENT · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100