DOSSIERS / TRANSAT
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Company dossier

TRANSAT

FRANCE · COMPANY · INCORPORATED 2003-07-30
KYBE ID: FR-449556422 · 449556422 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TRANSAT
fr_insee
449556422
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-07-30
fr_insee
46 RUE DU CHEMIN VERT, 75011 PARIS
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
AHMED BEN CHEIKHdissolvedALEXIS MEIERdissolvedAMIRA ZAOUALIactiveAURELIE ODILE JULIE BRUNETdissolvedBERANGER GRIOTdissolvedBERNARD STANISLASdissolvedBREAKAWAYactiveCAROLINE RICHARDdissolvedClara BuscattoactiveCOPR 46 RUE DU CHEMIN VERTactiveELENA SARAH JEANNE HERVEactiveESTELLE MARIE MARGA MARSAUDONdissolvedFREDERIC AMAND ROGERactiveGENERATIONS STANdissolvedJULIE LE BEUFactiveKILLIAN RUDDY LODDOactiveKINOKSactiveKRISHNA MARIUS VELOUPOULEactiveLAURENT LEROUXactiveLIONEL DAVID HADDADdissolved

+19 more

People with significant control

1 people
NameRoleFromSource
PAULINA GOLDMANPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100