DOSSIERS / TRANSALPHA
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Company dossier

TRANSALPHA

FRANCE · COMPANY · INCORPORATED 1992-03-23
KYBE ID: FR-384894424 · 384894424 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
TRANSALPHA
fr_insee
384894424
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1992-03-23
fr_insee
64 RUE CHARLES SCHMIDT, 93400 SAINT-OUEN-SUR-SEINE
fr_insee
60.2M
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

206 total

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

ACHIEPI N'DE ACHIEPIdissolvedACOUSTIQUE SYSTEME CLOISON AMOVI PLAFONDactiveACTIO INTERdissolvedAHMED BEN SALAH MEJRIdissolvedALAIN RICHARD ENFEDAQUEdissolvedALFREDO SIMAOdissolvedALPAH SOJELECdissolvedALTERNANCE FORMATION BATIMENTactiveAMMAR SLIMANIdissolvedANDRE ERNEST FILONdissolvedANNICK NERCESdissolvedANNONCEactiveANTOINE MAILLOTdissolvedANTONIO FERNANDO PEREIRA DE SOUSA RUIdissolvedANTONIO GUELAdissolvedARISTE MONDONdissolvedARTHEX PARISdissolvedASIE BATIMENT CONSTRUCTIONactiveATDdissolvedATES/2TMEdissolved

+186 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 206 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100