DOSSIERS / TRANSMART
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Company dossier

TRANSMART

FRANCE · COMPANY · INCORPORATED 1989-09-22
KYBE ID: FR-352214688 · 352214688 · 2 sources
RISK SCORE55HIGH RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
TRANSMART
fr_insee
352214688
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1989-09-22
fr_insee
1990-06-08
fr_insee
11 RUE LA BOETIE, 75008 PARIS 8
fr_insee
58.12
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

131 total

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

A A CONSULTINGactiveAB OREDIactiveADEXIAdissolvedAGCE EUR PROMOTION DIFFUSION COMMUNICAT.dissolvedAGENCE MARIE-FRANCOISE HUISMANNdissolvedAGEN FRAN INDUST GRAPHI SUISSEdissolvedALCOR FINANCEactiveALLEN ET ASSOCIESdissolvedALLEN INTERNATIONAL MANAGEMENT SERVICESdissolvedAPSARAdissolvedAREA MARKETINGdissolvedASSISTANCE PERFECTIONNEM FORMATION ADULTactiveBEETHOVENdissolvedBE - ONEactiveBEYOND PARTNERSdissolvedBOURDAIS-ALBARRANdissolvedBRUNET BLOODSTOCK ASURANCESactiveB.U.HdissolvedBUIdissolvedB.U.J.dissolved

+111 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared registered address

Address shared by 131 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 55?

3 signals
+35
Sanctions / PEP match
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score55/100

Insolvency timeline

1 events
Dissolved / struck off