KYBE — See who's really behind any company

Company dossier

TRANSFORS

FRANCE · COMPANY · INCORPORATED 1999-09-02
KYBE ID: FR-424275303 · 424275303 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameTRANSFORS

fr_insee

Registration424275303

fr_insee

Statusactive

fr_insee

TypePublic limited company (SA)

fr_insee

Incorporated1999-09-02

fr_insee

Registered address42 AV MONTAIGNE, CHEZ MULTIBURO, 75008 PARIS 8

fr_insee

Industry55.1A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

3EME VIEdissolved ARES FRANCEdissolved BELARTEdissolved CARVALETactive CHAMLYdissolved COMPTOIR PRODUCTIONSactive C S FINANCESdissolved EESYSdissolved GALERIE QUATRAINdissolved IMMOBILIERE MONTAIGNEdissolved INTERNATIONAL INVESTISSEMENTactive JAWHARA INDUSTRIES SASdissolved MANOIRS ET TRADITIONdissolved ODONTYSactive POLINVESTactive QWEST FRANCEdissolved REGIE MULTIMEDIAactive TREE FRANCE SARLactive VENDOME GESTION PARTICIPAT NET VGP NETdissolved Y.L.C.active

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100