DOSSIERS / TRANSACO
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Company dossier

TRANSACO

FRANCE · COMPANY · INCORPORATED 1988-04-29
KYBE ID: FR-344648548 · 344648548 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TRANSACO
fr_insee
344648548
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1988-04-29
fr_insee
102 AV DES CHAMPS ELYSEES, 75008 PARIS 8E ARRONDISSEMENT
fr_insee
22.29A
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6
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

161 total

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

269 PROTECTION RAPPROCHEEdissolvedAE CONSULTINGactiveAGOSTO MANAGEMENTdissolvedAIE AGENCE D'INVESTIGATIONS ENVIRONNEMENTALESdissolvedAIMLAIRactiveALATIS CONSEILdissolvedAliyah Lissy LENTSIDJA NGALAdissolvedALLIANCE PRESTIGEdissolvedALL SPORTS MANAGEMENT COMPANYdissolvedAMSE BIOTECHactiveANANI GOLOU DJITO ADJAKLYactiveARGOLDactiveA&R GROUPEdissolvedARION TRADINGactiveARKANUM PARTNERSactiveATOLL ASSURANCES FRANCEactiveAUAMMAdissolvedAURA LABactiveAUTHENTICactiveAVRAHactive

+141 more

People with significant control

1 people
NameRoleFromSource
ANTAR DAOUKPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 161 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100