DOSSIERS / TRANSVAC
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Company dossier

TRANSVAC

FRANCE · COMPANY · INCORPORATED 1998-07-20
KYBE ID: FR-419675897 · 419675897 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
TRANSVAC
fr_insee
419675897
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-07-20
fr_insee
106 BD COSTE CHAUDE, LES MIMOSAS, 83200 TOULON
fr_insee
68.20A
fr_insee
€152
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

TRANSVACfr_insee · 316973841 · dissolved

Connections

10 links
Shared operator — likely the same administrator
REALISATIONS A.BEAUMONTShared officer / director · 11 share thisSCI CJCPShared officer / director · 11 share thisSILVERINVESTShared officer / director · 11 share thisSERRAJ-FRANCEShared officer / director · 11 share thisVAPOR-ECO LUXShared officer / director · 11 share thisSARL PROVENC'HALLESShared officer / director · 11 share thisSCP LE PONANTShared officer / director · 11 share thisK.L.M.P.P.Shared officer / director · 11 share thisEXOTIC LIGHTShared officer / director · 11 share thisNETTOYAGE DE L'ARGENSShared officer / director · 11 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
NameRoleFromSource
PHILIPPE SASSIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100