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Company dossier

TRANS-MISSIONS

FRANCE · COMPANY · INCORPORATED 2013-07-26
KYBE ID: FR-480168731 · 480168731 · 2 sources

RISK SCORE55HIGH RISK

Overview People Connections 3 Risk signals 4 Insolvency Sources

Key facts

dissolved

Legal nameTRANS-MISSIONS

fr_insee

Registration480168731

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2013-07-26

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Registered address4 RUE DEFRESNE BAST, 95100 ARGENTEUIL

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Industry45.11Z

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Share capital€50,000

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Companies at this address

244 total

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

2AJ GROUPEdissolved 2F CONSTRUCTIONdissolved 2 MF CONSTRUCTIONSdissolved A BAT Adissolved ABEO GROUPdissolved ABFdissolved AC TRANSPORTSdissolved ADL SERVICEdissolved AFSdissolved AGENCEMENT ET REHABILITATION DU PATRIMOINE ILE DE FRANCEdissolved AJ EMBALLAGESdissolved AL-FAZAL 5 ETOILESdissolved ALIANZAdissolved ALPHA INCENDIEdissolved ALTIN MAKASactive A M C Hdissolved AMELIE NGONGANG TCHIWOdissolved AMENAGEMENT - BATIMENT-RENOVATION-ELECTRICITE-URBANISMEdissolved A.R.Ddissolved ARGENTEUIL EN MI-RACLEactive

+224 more

Connections

3 links

Shared operator — likely the same administrator

SERVIFERMShared officer / director · 4 share this FS21Shared officer / director · 4 share this SAIVE SShared officer / director · 4 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

Name	Role	From	Source
SEBASTIEN SAIVE	Président	—	France registry

Risk signals

4 matched

high

Mass-registration address

Registered address shared by 244 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-03-10

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~7 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 55?

4 signals

+22

Mass-registration address

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score55/100

Insolvency timeline

3 events

2014-03-10Jugement d'ouverture de liquidation judiciaire

2017-06-12Jugement d'interdiction de gérer

2017-09-15Jugement de clôture pour insuffisance d'actif