DOSSIERS / TRANSALIM
← SearchExport PDF
Company dossier

TRANSALIM

FRANCE · COMPANY · INCORPORATED 1995-01-02
KYBE ID: FR-400017554 · 400017554 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
TRANSALIM
fr_insee
400017554
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1995-01-02
fr_insee
19 RUE LOUISE MICHEL, 92300 LEVALLOIS-PERRET
fr_insee
52.1B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
A.B.T.M.dissolvedALEPH REIMactiveALEPH TRANSACTIONSactiveASS AMIS THEATRE 7 BALBUZARDSdissolvedBARBARA CIEMIORactiveBELLABOLdissolvedBENOIT BRUNO CYRIL CLOITREdissolvedBHM IMMOBILIERdissolvedBHM INVESTdissolvedBHM PATRIMOINEdissolvedBM INVESTactiveB.T.MARKETdissolvedCATHERINE KAMMERERdissolvedCLEMENCE Karine FouanactiveDAVID JEAN DORIAN SOURDIVEactiveEmmanuel FouquetactiveFWBdissolvedGARRICK WILLIAMSdissolvedGHISLAIN KAPSSU TIANIdissolvedHARRIET BERNOT CONSULTINGdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100