KYBE — See who's really behind any company

Company dossier

TRANSVERSS

FRANCE · COMPANY · INCORPORATED 2009-11-12
KYBE ID: FR-519248488 · 519248488 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameTRANSVERSS

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Registration519248488

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2009-11-12

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Registered address2 AV FLACHAT, 92600 ASNIERES-SUR-SEINE

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Industry62.02A

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Share capital€37,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

ANTONIO JIMENEZdissolved Franck Ekoué AGBENOUactive ISCANdissolved JEAN CLAUDE LEJARDdissolved LE FAIM GOURMETactive L'OCTETdissolved MAMADOU FOFANAdissolved MELANIE LEONIE FRANCOISE VITREactive MY TRANSVERSSdissolved NAJMA MOUMOUdissolved PETIT POT PARISdissolved SCI LE JARDIN D'EPICUREdissolved

People with significant control

1 people

Name	Role	From	Source
LIONEL MOLINA	Président du conseil d'administration	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MY TRANSVERSS · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100