DOSSIERS / TRANS-IMMO
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Company dossier

TRANS-IMMO

FRANCE · COMPANY · INCORPORATED 2001-12-27
KYBE ID: FR-440437275 · 440437275 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
TRANS-IMMO
fr_insee
440437275
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-12-27
fr_insee
LA LANDREMIERE, 79240 LE BUSSEAU
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68.20B
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€500
fr_insee

Connections

14 links
Shared operator — likely the same administrator
SCI PROVIDENCE 79Shared registered address · 6 share thisMICHELE YVONNE ODETTE AUGUSTEShared registered address · 6 share thisAUROREShared registered address · 6 share thisMARCEL TALBOTShared registered address · 6 share thisSCI FAMILIALE TRANS IMMOShared registered address · 6 share thisJEMAShared officer / director · 10 share thisPROXIPAIEShared officer / director · 10 share thisTALBOT MECANIQUE RECTIFICATION SAShared officer / director · 10 share thisCORP HABITAT 79Shared officer / director · 10 share thisAB2XShared officer / director · 10 share thisSARL CABINET PLCShared officer / director · 10 share thisHINLAB INVESTShared officer / director · 10 share thisSARL HAUTE PERFORMANCE ENVIRONNEMENTALEShared officer / director · 10 share thisBIOMEMORY INVESTShared officer / director · 10 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
JEAN FRANCOIS TALBOTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100