KYBE — See who's really behind any company

Company dossier

TRANSOCEANIC RESEARCH LLC

FRANCE · COMPANY · INCORPORATED 1999-09-28
KYBE ID: FR-424347656 · 424347656 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameTRANSOCEANIC RESEARCH LLC

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Registration424347656

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Statusdissolved

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TypeForeign legal entity

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Incorporated1999-09-28

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Registered addressNEW YORK 11211, 302 BEDFORD AV SUITE 354, ÉTATS-UNIS

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Industry70.22Z

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Connections

5 links

Shared operator — likely the same administrator

LA CLOSERIE RENOUARDShared officer / director · 6 share this SCM DE FONTEROSEShared officer / director · 6 share this SCI ALLAINShared officer / director · 6 share this POLYKALIShared officer / director · 6 share this TUMAIShared officer / director · 6 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

Name	Role	From	Source
VERONIQUE GABORIAU	Dirigeant	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100