DOSSIERS / TRANSCOMI
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Company dossier

TRANSCOMI

FRANCE · COMPANY · INCORPORATED 2003-04-22
KYBE ID: FR-448363762 · 448363762 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
TRANSCOMI
fr_insee
448363762
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-04-22
fr_insee
2008-05-27
fr_insee
28 RUE DE CHABROL, CHEZ CEF, 75010 PARIS 10
fr_insee
49.41B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3G. SECURITE PRIVEEactiveA.F-BATIMENTactiveALBERT BATdissolvedA M CORPORATIONactiveC ET H EXPERTS BATIMENTactiveCIDEM BATdissolvedC.L.K.dissolvedEDITION COMMUNICATIONactiveEMAactiveENIGMAactiveENTREPRISE GOMMAGE PEINTURE MACONNERIEdissolvedERO - BATactiveESCO-BATactiveFARES - BATdissolvedFRANCE TOUT BATIMENT PLUSactiveFRATELLOdissolvedGARDIENNAGE SECURITE PRIVEEdissolvedGAS BATIMENTactiveG.E.C.activeH&B RENOVactive

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off