KYBE — See who's really behind any company

Company dossier

TRANSAUDIT

FRANCE · COMPANY · INCORPORATED 1998-04-20
KYBE ID: FR-418474102 · 418474102 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameTRANSAUDIT

fr_insee

Registration418474102

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated1998-04-20

fr_insee

Registered address12 RUE DU PETIT GOAVE, 33000 BORDEAUX

fr_insee

Industry74.1G

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ATHENAISactive CABINET OLIVIER DUBURCHdissolved CECILE AUTHIERactive EMILIE ELODIE MARTINactive Emilie GEFFROYactive FELICITE SAWADOGOactive FINOWdissolved FREDERIC MICHEL CHAUVETactive GUY GRAVELLIERdissolved IMM'OCdissolved JDL PUBLICITEdissolved Lucie Charlotte Nadia CAMUSactive [ND]dissolved [ND]dissolved OLIVIER WILLIAM JOSEPH DUBURCHactive QUENTIN JEAN-EUDE AXEL GUERNIGOUactive SCI A.E 1dissolved SCI PGdissolved SCORPION FRANCEdissolved SCP AURIENTIS-MOURGUES-AUTHIERdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100