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Company dossier

TRANSIMAX

FRANCE · COMPANY · INCORPORATED 2010-08-13
KYBE ID: FR-524285285 · 524285285 · 2 sources

RISK SCORE25MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameTRANSIMAX

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Registration524285285

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2010-08-13

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Registered address70 RUE LAMARCK, 75018 PARIS

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Industry68.10Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

BENJAMIN RICARDdissolved CATHERINE MUSCATdissolved CHARLOTTE CARDAIREactive CLAUDINE FABREactive COMPAINactive EATSPOSSIBLEdissolved Fanny Bettina Mathilde Giffardactive FONCIERE FLANDRINdissolved FRANCOIS BOSSETactive INDIVISION MAX ABBOU ET SARL TRANSIMAXactive LIVIO CASELLA COLOMBEAUdissolved MARC LEGRANDactive MARGOT SALOMEE GIRARDactive [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]dissolved

+16 more

People with significant control

1 people

Name	Role	From	Source
JULIEN ABBOU	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-10-11

Risk journey — why 25?

3 signals

+12

Court-ordered liquidation

Shared-director cluster

Clustered address

Composite risk score25/100

Insolvency timeline

2 events

2023-10-11Jugement d'ouverture de liquidation judiciaire

2025-05-14Jugement de clôture pour insuffisance d'actif