KYBE — See who's really behind any company

Non-profit dossier

TRANSVERSALES CREATIONS

FRANCE · NON-PROFIT · INCORPORATED 2003-09-01
KYBE ID: FR-452505308 · 452505308 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameTRANSVERSALES CREATIONS

fr_insee

Registration452505308

fr_insee

Statusactive

fr_insee

TypeRegistered association

fr_insee

Incorporated2003-09-01

fr_insee

Registered addressPLACE EVARISTE GRAS, 13600 LA CIOTAT

fr_insee

Industry94.99Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

ADH'ELLESactive ALLIANCE SAMBO COMBAT LA CIOTATactive AMBIANCE ET CHIFFONSactive AMITIE ET NATUREactive ANCIENS DE BEAUVOIRactive ANCIENS ELEVES ECOLE L.BENET LA CIOTATactive AQUA PASSIONactive ASS DECOUVERTESactive ASS LOCATAIRES LA MAURELLE TOURMALINESactive ASSOC AQUARIOPHILE DU GOLFE D'AMOURactive ASSOC DES COMMERCANTS DE LA CIOTATactive ASSOCIATION ACCUEIL ADOPTION ANIMALIERactive ASSOCIATION COUP DE VENTactive ASSOCIATION DE DEFENSE DES CONTRIBUABLES ET DE L ENVIRONNEMENTactive ASSOCIATION ECHOS ET REFLETSactive ASSOCIATION EVASIONactive ASSOCIATION LES DEFRICHEURS 13active ASSOCIATION LOISIRS ET MULTI SPORTS SENIORSactive ASSOCIATION NAVEDUCactive ASSOCIATION PROVENCALE DE RANDONNEES ET D'AMITIEactive

+64 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 84 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100