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Company dossier

SARL TRANSATE

FRANCE · COMPANY · INCORPORATED 1994-02-22
KYBE ID: FR-393883673 · 393883673 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Financials Sources

Key facts

active

Legal nameSARL TRANSATE

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Registration393883673

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated1994-02-22

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Registered address15 RUE 15 Rue des Frères Lumière, 69680 Chassieu

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Industry68.10Z

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Share capital€309,000

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Companies at this address

5 total

A2E TRADINGactive SCI DOREEdissolved SCI LE PETIT PONTdissolved TERMOZ EQUITYactive

Connections

4 links

Shared operator — likely the same administrator

TERMOZ EQUITYShared registered address · 5 share this A2E TRADINGShared registered address · 5 share this SCI LE PETIT PONTShared registered address · 5 share this SCI DOREEShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
JEAN-PHILIPPE VICTOR TERMOZ	Président	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100

Filed accounts

8 years

Year	Revenue	Net income	Total assets	Employees
2024	€10,076	€-58,686	€280,335	—
2023	€10,076	€-55,488	€317,907	—
2022	€311,515	€-81,782	€629,301	—
2021	€427,856	€107,412	€704,283	—
2020	€414,027	€-3,052	€608,060	—
2019	€433,555	€18,395	€574,117	—
2018	€434,325	€24,882	€531,694	—
2016	€423,312	€-5,358	€594,023	—

From official financial statements filed with the registry.