DOSSIERS / TRANSITION SAS
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Company dossier

TRANSITION SAS

FRANCE · COMPANY · INCORPORATED 2022-06-08
KYBE ID: FR-914292578 · 914292578 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TRANSITION SAS
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914292578
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dissolved
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Simplified joint-stock company (SAS)
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2022-06-08
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16 RTE D’ANGAIS, 64510 ASSAT
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45.11Z
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0
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€500,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SVEIN ERLING ANDREASSENDirecteur général délégué—France registry
KRISTIAN ANDREASSENPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

KRISTIAN ANDREASSEN (officer) matches PEP Christian Andreasen — Member of the Løgting, Faroe Islands. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100