DOSSIERS / C TRANSMIS
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Company dossier

C TRANSMIS

FRANCE · COMPANY · INCORPORATED 2022-04-08
KYBE ID: FR-912340197 · 912340197 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
C TRANSMIS
fr_insee
912340197
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-04-08
fr_insee
17 B RUE DE LA PRESSE, 42000 SAINT-ETIENNE
fr_insee
63.12Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACR IMMOdissolvedACT ET SOLUTIONSdissolvedADRET CONSEILS - EXPERTISE COMPTABLEdissolvedALAIN GAY CONSEILdissolvedAPPLI-ONEdissolvedAUDIT DIDIER FONSALEdissolvedAVVENS EXPERTSdissolvedAVVENS SAINT ETIENNEactiveBDIdissolvedBEARS & PARTNERSdissolvedBELLANOdissolvedCLEMENT JULES PIERRE ROBILLARDactiveCOFAGEST CONSEILS FOREZdissolvedDANIEL PERRINactiveDAVID BREYSSEactiveDIDIER FONSALE CONSEILdissolvedE.B.T.I.dissolvedERICK MEYERactiveF2M INGENIERIEdissolvedFINANCIERE BVdissolved

+34 more

People with significant control

2 people
NameRoleFromSource
ORECCDirecteur général délégué—France registry
PIERRE PAUL PHILIPPE ROBILLARDPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100