DOSSIERS / TRANSITION
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Company dossier

TRANSITION

FRANCE · COMPANY · INCORPORATED 2021-03-12
KYBE ID: FR-895063394 · 895063394 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TRANSITION
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895063394
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active
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Simplified joint-stock company (SAS)
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2021-03-12
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9 CHE DE LA BROCARDIERE, 69570 DARDILLY
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82.11Z
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€1,020
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NICOLAS GIMELPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100