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Company dossier

TRANSIEX

FRANCE · COMPANY · INCORPORATED 1996-08-29
KYBE ID: FR-409027067 · 409027067 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameTRANSIEX

fr_insee

Registration409027067

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Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated1996-08-29

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Registered address111 BD DE L EUROPE, 69310 PIERRE-BENITE

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Industry70.2C

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AT SERVICESactive BATIMEXactive CONSEIL ORGANISATION MANAGEMENTactive GROUP ABADI EUROPEENNE DE CONSULTANTSactive HECKETT MULTISERVIC RHONE ALPESdissolved INDUSTRIE THERMIQUE M.A.active KOMARactive LA MILOTEdissolved LGPdissolved LOC 2000dissolved M.A.S PUBLICITEactive MBCactive MEHDI - IMPORT - EXPORTactive O'PUREactive SADIFAPdissolved SARL EUROCORPS SECURITYactive SARL EUROCORPS SECURITYactive STRATEGIE MANAGEMENT MARKETINGactive TRANSPORTS EXPRESS MEDITERRANEEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100