DOSSIERS / TRANS ALLIANCE
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Company dossier

TRANS ALLIANCE

FRANCE · COMPANY · INCORPORATED 2007-06-22
KYBE ID: FR-499524403 · 499524403 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
TRANS ALLIANCE
fr_insee
499524403
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2007-06-22
fr_insee
2 AV HENRI BARBUSSE, 93000 BOBIGNY
fr_insee
49.41B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

283 total

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

2K CONSULTINGdissolvedABIE WANYOUdissolvedABM HAUTE COUTUREactiveACTIF BTPdissolvedAGENCE INT REPRESENTATION COMMERCEdissolvedAIR DECOdissolvedAJC TRANSPORTS EXPRESSdissolvedA J M F TEXTILESdissolvedALECdissolvedALI OSMAN DEMIRdissolvedALKALY CAMARAdissolvedALLIANCE GRAPHISME INFORMATIQUE RESEAUXdissolvedALPHA COMdissolvedAMactiveAMGOdissolvedAM HOUSE COMPUTERactiveA.M IMPORTactiveAM TRANSPORT D'ELITEdissolvedANTAYA GARCIEdissolvedARIEL PRINTdissolved

+263 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 283 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100