DOSSIERS / TRANSITION ET TRANSFORMATION FINANCE
← SearchExport PDF
Company dossier

TRANSITION ET TRANSFORMATION FINANCE

FRANCE · COMPANY · INCORPORATED 2021-10-05
KYBE ID: FR-903857530 · 903857530 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TRANSITION ET TRANSFORMATION FINANCE
fr_insee
903857530
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-10-05
fr_insee
41 BD JEAN JAURES, 92110 CLICHY
fr_insee
70.22Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
XAVIER GIRARDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100