DOSSIERS / TRANSNET
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Company dossier

TRANSNET

FRANCE · COMPANY · INCORPORATED 2022-03-08
KYBE ID: FR-911146215 · 911146215 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TRANSNET
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911146215
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dissolved
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Simplified joint-stock company (SAS)
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2022-03-08
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43 RUE DE CHANTILLY, 93200 SAINT-DENIS
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43.21A
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3
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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

1 people
NameRoleFromSource
LOUNIS ABCHICHEPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100