DOSSIERS / TRANSAFFI FRANCE
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TRANSAFFI FRANCE

FRANCE · COMPANY · INCORPORATED 2007-04-01
KYBE ID: FR-497647727 · 497647727 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
TRANSAFFI FRANCE
fr_insee
497647727
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2007-04-01
fr_insee
46 RUE CLAUDE DECAEN, 75012 PARIS
fr_insee
68.20B
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ANDREA THERESE MARIE HELENE REILLEactiveAREZKI DJEGLEUactiveCELINE CHEYNUTdissolvedCHARLES DEMOLONdissolvedCLAUDE SAUQUESdissolvedCLOMADIdissolvedCONSTANCE MARIE CLARINE ROGERdissolvedCOPR 46 RUE CLAUDE DECAEN 75012 PARISactiveETHITRAdissolvedFEDERATION ABOLITIONNISTE INTERNATIONALEactiveFLOSTYLdissolvedFRANCOISE ODETTE BOLZERdissolvedGORSEdissolvedHOUSSIN AZIZIactiveIRINA BOUKHTOIAROVAactiveJEROME DEBONNAIREactiveLA MALOCAactiveLAURENCE ANGELE ODETTE CORNETdissolvedLEA KUPRINSKASdissolvedLIN ZHANGactive

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100