DOSSIERS / TRANSBAT LILLE
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TRANSBAT LILLE

FRANCE · COMPANY · INCORPORATED 1999-02-12
KYBE ID: FR-421903592 · 421903592 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
TRANSBAT LILLE
fr_insee
421903592
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-02-12
fr_insee
55 RUE RASPAIL, 92300 LEVALLOIS-PERRET
fr_insee
68.20B
fr_insee
€15,245
fr_insee

Companies at this address

75 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

25 HOCHETdissolved360PARTNERactiveAELIA ASSURANCESdissolvedAELIA CONSULTINGdissolvedALEPHdissolvedASSOCIATION POUR LA PROMOTION SOCIALE ET LA FORMATION PROFESSIONNELLE DANS LES TRANSPORTS ROUTIERSactiveBRIC'S FRANCEdissolvedCEGELEMactiveCLEMENCEAUactiveCRM METRIX INSTITUTEactiveDROP AND GOactiveDU PARC LINEdissolvedEBK INVESTactiveECOLE DE FORMATION DES PROFESSIONNELS DE LA ROUTEdissolvedEK EXPERTISEactiveELMYSdissolvedETOKdissolvedHELI PROTECTIONdissolvedHOLYSCIENCESactiveIKMCGdissolved

+55 more

Connections

10 links
Shared operator — likely the same administrator
SNC ANDRE DUHAMEL ET CIEShared officer / director · 11 share thisTRIANGLEShared officer / director · 11 share thisTRANSBAT ILE DE FRANCEShared officer / director · 11 share thisSCI LES TROIS JEAN SAINT GEORGESShared officer / director · 11 share thisPROMOTRANS FORMATION PROFESSIONNELLE CONTINUEShared officer / director · 11 share thisSAS PROMOTRANS DEVELOPPEMENTShared officer / director · 11 share thisSCI KER FORShared officer / director · 11 share thisTRANSBAT SAINT QUENTINShared officer / director · 11 share thisOUEST TRANSBATShared officer / director · 11 share thisTRANSPORTS GARAGE DUHAMEL ET CIEShared 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

3 people
NameRoleFromSource
ASSOCIATION POUR LA PROMOTION SOCIALE ET LA FORMATION PROFESSIONNELLE DANS LES TRANSPORTS ROUTIER - PROMOTRANS LOI 1901Dirigeant—France registry
OUEST TRANSBATMembre du directoire—France registry
JEAN-LOUIS DuhamelPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 75 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100