DOSSIERS / THE TRANSLATION PEOPLE
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THE TRANSLATION PEOPLE

FRANCE · COMPANY · INCORPORATED 2010-04-08
KYBE ID: FR-521637181 · 521637181 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
THE TRANSLATION PEOPLE
fr_insee
521637181
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-04-08
fr_insee
117 AV VICTOR HUGO, 92100 BOULOGNE-BILLANCOURT
fr_insee
74.30Z
fr_insee
3
fr_insee
€20,000
fr_insee

Companies at this address

211 total

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

2PN PRODUCTIONactive4C360dissolvedA360 PRODUCTIONdissolvedADAGE PMEdissolvedAGENCE IMMOBILIERE DU CHATEAUdissolvedAGENCEMENT REFERENCEactiveAGENCE POUR LA VALLEE DE LA CULTUREdissolvedAGENCIFYdissolvedALTEARactiveALTIORE LEVAGEdissolvedAMELIE FAYETdissolvedANTOINE TOITUREactiveAPPLIED MEDICAL FRANCEactiveARCHITECTURES JEAN-JACQUES LE QUILLEUCdissolvedAS COM CONSULTINGactiveASSOCIATION E-SOURCING CAPABILITY MODELdissolvedASSURANCES LES MANDARINSactiveASSUR ETUDES REALISATIONS FINANCESdissolvedA & T CONSULTING PARTNERSdissolvedATLANCO SARLdissolved

+191 more

Connections

8 links
Shared operator — likely the same administrator
Menz Sanitär- und Heizungsanlagen GmbHShared officer / director · 9 share thisCSK Bau u. Planungsgesellschaft mbHShared officer / director · 9 share thisBodenverlegungen von A bis Z GmbHShared officer / director · 9 share thisall4dent UG (haftungsbeschränkt)Shared officer / director · 9 share thisAdministrata Immobilien GmbHShared officer / director · 9 share thisHeureka GmbHShared officer / director · 9 share thisDer Bauhandwerker UG (haftungsbeschränkt)Shared officer / director · 9 share thisJSK Immobilien- und Verwaltungs UG (haftungsbeschränkt)Shared 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

2 people
NameRoleFromSource
JASMIN SCHNEIDERPrésident—France registry
Kevin Richard KAYEPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 211 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100