DOSSIERS / TRANS QUALITE
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Company dossier

TRANS QUALITE

FRANCE · COMPANY · INCORPORATED 2003-06-25
KYBE ID: FR-448998963 · 448998963 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1InsolvencySources

Key facts

dissolved
TRANS QUALITE
fr_insee
448998963
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-06-25
fr_insee
2017-04-12
fr_insee
5 IMP DES DOLMENS, 85000 LA ROCHE-SUR-YON
fr_insee
49.41B
fr_insee
€7,622
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SASU TRANS-QUALITEfr_insee · 878765247 · dissolved

Connections

12 links
Shared operator — likely the same administrator
SCI TSF DOLMENShared registered address · 2 share thisSARL EP PLOMBERIEShared officer / director · 12 share thisSCI ESSOR IIIShared officer / director · 12 share thisSCI ISABELLEShared officer / director · 12 share thisSCI FONCIERE EPHMShared officer / director · 12 share thisBACOARShared officer / director · 12 share thisAMEShared officer / director · 12 share thisSCM DES MESANGESShared officer / director · 12 share thisESSOR 2Shared officer / director · 12 share thisCHARTRES INVESTShared officer / director · 12 share thisERIC PELLETIERShared officer / director · 12 share thisSCEA DE L ORMOIEShared officer / director · 12 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
ERIC PELLETIERAdministrateur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off