DOSSIERS / TRANSACIMMO
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Company dossier

TRANSACIMMO

FRANCE · COMPANY · INCORPORATED 2022-01-13
KYBE ID: FR-909124083 · 909124083 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TRANSACIMMO
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909124083
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active
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Simplified joint-stock company (SAS)
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2022-01-13
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37 RUE de Seine, 94140 Alfortville
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68.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENT SIMON FABREDirecteur général délégué—France registry
JEAN-FRANCOIS LEON ERNEST FABREPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100