DOSSIERS / TRANS PROMO UNIVERSITE
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Partnership dossier

TRANS PROMO UNIVERSITE

FRANCE · PARTNERSHIP · INCORPORATED 1986-06-11
KYBE ID: FR-337899314 · 337899314 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
TRANS PROMO UNIVERSITE
fr_insee
337899314
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1986-06-11
fr_insee
137 BD SAINT-MICHEL, 75005 PARIS
fr_insee
73.20Z
fr_insee
€76
fr_insee

Companies at this address

34 total
ABDEL KHALEK SAWABIdissolvedALAIN LEVERTdissolvedARCHITECTURE 4CdissolvedARMAND RENE CERVESIdissolvedCLAIRE SERMONNEactiveDANIEL GABETdissolvedDLCdissolvedFUMIKO KANDAdissolvedGHAYEDI HAPPY FAMILYactiveGRANDEMARY SASdissolvedGUILLAUME DONNAYdissolvedINSTITUT DES HAUTES ETUDES DES METROPOLES-IHEDMactiveJEAN LUC RICHARDdissolvedJULIEN JASSAUDactiveLA PETITE AUBERGEdissolvedLAURE COMOLLIdissolvedLAURENCE MARIE ANNE BLANCactiveMAHMOUD MOHAMED SALAH SABRYdissolvedMARIE LISE ROUXdissolvedMARTINE ANNIE GENEVESdissolved

+14 more

Connections

7 links
Shared operator — likely the same administrator
SCI MANSARDShared officer / director · 2 share thisLPH EVENTSShared officer / director · 7 share thisGFV DE LA VIERRE MANINShared officer / director · 7 share thisFRANCE PROPERTIESShared officer / director · 7 share thisFIVINTER AUDITORSShared officer / director · 7 share thisSCI MARILIAShared officer / director · 7 share thisR2C BATIMENTShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
ORGANISATION POUR LE TOURISME UNIVERSITAIRE ET SCOLAIREDirigeant—France registry
PHILIPPE LAMARCHEDirigeant—France registry
ROBERT MANSARDDirigeant—France registry
SOCIETE TRANSALPINO S.A.R.L.Dirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100