KYBE — See who's really behind any company

Company dossier

TRANSINVEST

FRANCE · COMPANY · INCORPORATED 1992-04-01
KYBE ID: FR-384991287 · 384991287 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameTRANSINVEST

fr_insee

Registration384991287

fr_insee

Statusactive

fr_insee

TypePublic limited company (SA)

fr_insee

Incorporated1992-04-01

fr_insee

Registered address35 AV DE L OPERA, 75002 PARIS 2

fr_insee

Industry74.1G

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

CEGEFIMdissolved ETABL TOITOUdissolved FINANCIERE DE SERVICES MARITIMESdissolved FRANCE 2006 IDF MDBdissolved HL CONSULTINGdissolved IMINTERactive MOTION LEADdissolved SA OMNIUM HOTELIERdissolved STAM REI FRANCEdissolved STREI EURLdissolved SUZANNE DELARUEdissolved TRANSBELLINI SARLdissolved TRANSFINWESTdissolved TRANSFOSS EURLdissolved TRANSINVESTdissolved TRANSRIVOLI SARLdissolved TRANSULISdissolved TRANSVELIZY SARLdissolved TRANSWESTdissolved WMSdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100