DOSSIERS / TRANSENGRAIS
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Company dossier

TRANSENGRAIS

FRANCE · COMPANY · INCORPORATED 1990-08-02
KYBE ID: FR-378946693 · 378946693 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
TRANSENGRAIS
fr_insee
378946693
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1990-08-02
fr_insee
2009-11-26
fr_insee
49 RUE DE PONTHIEU, 49 A 51, 75008 PARIS 8
fr_insee
52.29B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ACL ENVIRONNEMENT FRANCEdissolvedA C N BATactiveACS 3dissolvedACT IN PHONEdissolvedADM AUTOSactiveALAIN COMPAGNON SERVICESdissolvedAMPERE BATIMENTdissolvedANIMEVENT'SactiveAQUA PEINTUREactiveART ET ORactiveCONSTRUIRE RENOVER AGRANDIRdissolvedDA 93activeDAL DISTRIBUTIONactiveDE-CISYFdissolvedECO RENOV DRYdissolvedELYSEE BAGDADactiveENVIRO DISactiveGROUPE AVENIRdissolvedGROUPE RASdissolvedG.S.Cdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off