DOSSIERS / TRANSACTION R&CO
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Partnership dossier

TRANSACTION R&CO

FRANCE · PARTNERSHIP · INCORPORATED 2001-07-26
KYBE ID: FR-438730814 · 438730814 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 36Risk signals 2Sources

Key facts

active
TRANSACTION R&CO
fr_insee
438730814
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active
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Limited partnership (SCS)
fr_insee
2001-07-26
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23 B AV DE MESSINE, 75008 PARIS 8E ARRONDISSEMENT
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70.22Z
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50
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€40,000
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Connections

36 links
Shared operator — likely the same administrator
SCI DU GOLF DE TROUSSE CHEMISEShared officer / director · 2 share thisSCI DES MIMOSASShared officer / director · 2 share thisSCI PO INDUSTRIESShared officer / director · 2 share thisNEWCAUXShared officer / director · 2 share thisFINANCIERE DE MONTREYNAUDShared officer / director · 3 share thisPAHECOShared officer / director · 3 share thisGABLOUISShared officer / director · 4 share thisSCI SHOF 14Shared officer / director · 4 share thisB2GShared officer / director · 4 share thisROTHSCHILD & CO PARTNERSShared officer / director · 4 share thisHIPOTHICYSABARShared officer / director · 4 share thisDOMAINE DE LA PRESLEShared officer / director · 6 share thisFINANCIERE DU CHENEShared officer / director · 6 share thisGFA POMMARD CLOS DES BOUCHEROTTESShared officer / director · 6 share thisSOCIETE CIVILE COTE ROTIE LA VIALLIEREShared 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.

Showing 15 of 36 — full graph via /v1/entities/FR-438730814/network.

People with significant control

27 people
NameRoleFromSource
ANTHONY BenichouDirigeant—France registry
ARNAUD ALEXIS JoubertDirigeant—France registry
AURELIE EILIE MARIE MaureDirigeant—France registry
CYRILLE PIERRE JACQUES Dubois De Mont-MarinDirigeant—France registry
ELENA ColuccelliDirigeant—France registry
FABIEN LenoirDirigeant—France registry
FRANCOIS CarlotDirigeant—France registry
FRANCOIS LAURENT WatDirigeant—France registry
GC GFADirigeant—France registry
GREGORY FradeliziDirigeant—France registry
GUILLAUME ALEXANDRE CauchoixDirigeant—France registry
JEAN-CHRISTOPHE QuiniouDirigeant—France registry
LAURENT BarilDirigeant—France registry
NB GADirigeant—France registry
PC GADirigeant—France registry
PHILIPPE Dubois de MontreynaudDirigeant—France registry
PIERRE-EMMANUEL JEAN-MARIE Pessans-GoyheneixDirigeant—France registry
RCI GestionDirigeant—France registry
ROMAIN JONATHAN MassiahDirigeant—France registry
Rothschild & CieDirigeant—France registry
Rothschild & Co ImmobilierDirigeant—France registry
TRR PartenairesDirigeant—France registry
VD GADirigeant—France registry
ARIK MARCEL AlterPrésident—France registry
AUGUSTIN ARNAUD PAUL HENRI DelouvrierPrésident—France registry
BENJAMIN JEAN RENE OsdoitPrésident—France registry
CHARLES-HENRI MARIE JOSEPH De Broch D hotelans Leschenault Du VillardPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TRANSACTION R&CO IMMOBILIER · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100