DOSSIERS / TRANSGROUP
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Company dossier

TRANSGROUP

FRANCE · COMPANY · INCORPORATED 2025-05-09
KYBE ID: FR-943937052 · 943937052 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TRANSGROUP
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943937052
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active
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Simplified joint-stock company (SAS)
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2025-05-09
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1 AV Gabriel Péri, 92500 Rueil-Malmaison
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49.32Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Majd ISMAILPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100