DOSSIERS / TRANS RECYCLE
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Company dossier

TRANS RECYCLE

FRANCE · COMPANY · INCORPORATED 2016-05-18
KYBE ID: FR-520597758 · 520597758 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
TRANS RECYCLE
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520597758
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active
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Limited liability company (SARL)
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2016-05-18
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CARREAU DE LA MINE, 54680 CRUSNES
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38.32Z
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1
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€40,000
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Connections

12 links
Shared operator — likely the same administrator
PLASTILORShared registered address · 5 share thisEUROPE RECYCLAGEShared registered address · 5 share thisEUROPE RECYCLINGShared registered address · 5 share thisALAIN REBIZZIShared registered address · 5 share thisSCI CONSINVE 2Shared officer / director · 9 share thisONCODOM SANTEShared officer / director · 9 share thisSIC MANAGEMENT PARTNERSShared officer / director · 9 share thisDONA BIKESShared officer / director · 9 share thisNEGO PROShared officer / director · 9 share thisOFFICE PUBLIC DE L'HABITAT DE L'EUROMETROPOLE DE STRASBOURGShared officer / director · 9 share thisSOCIETE CIVILE IMMOBILIERE AJKSShared officer / director · 9 share thisECOLO'CATIONShared officer / director · 9 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
NameRoleFromSource
SALAH KOUSSAPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100