DOSSIERS / TRANS LINE
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Company dossier

TRANS LINE

FRANCE · COMPANY · INCORPORATED 2002-01-02
KYBE ID: FR-440530483 · 440530483 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
TRANS LINE
fr_insee
440530483
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2002-01-02
fr_insee
216 RUE MAURICE LE BOUCHER, 34070 MONTPELLIER
fr_insee
60.2L
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
A C G ASSISTANCE & CONSEIL EN GESTIONdissolvedDEKABATdissolvedESPACE LANGUEDOCIENdissolvedH 3 MdissolvedHERAULT EXPORTdissolvedHEREL FINANCEdissolvedHOLISTIC MARKETING CONSULTANTSdissolvedHORTII NETTOYAGE INDUSTRIELdissolvedLE REDdissolvedMPI EVENTSactivePIERRE LACOSTEdissolvedSAMAH ED DAHRIdissolvedSCI PALIRIactiveSOC NOUVELLE DE TRANSPORT IMPORT EXPORTdissolvedSOGESOCactiveSTE D'AMENAGEMENT FONCIER MEDITERRANEEdissolvedSTRICTAdissolvedSWIFT'TRANSPORTactiveTAC FRANCEdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100