DOSSIERS / TRANSTOCK
← SearchExport PDF
Company dossier

TRANSTOCK

FRANCE · COMPANY · INCORPORATED 2011-01-12
KYBE ID: FR-529455149 · 529455149 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
TRANSTOCK
fr_insee
529455149
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-01-12
fr_insee
4 B AV DU PONT DE TASSET, 74000 ANNECY
fr_insee
49.42Z
fr_insee

Connections

9 links
Shared operator — likely the same administrator
ESQUADRAShared officer / director · 10 share thisRENOVATION CONSTRUCTION DES ALPESShared officer / director · 10 share thisRIVES DE FIERShared officer / director · 10 share thisVICAM IShared officer / director · 10 share thisABCJShared officer / director · 10 share thisANNECY SERVICESShared officer / director · 10 share thisSCI LEAM 1Shared officer / director · 10 share thisREAL MAGELLAN FINANCESShared officer / director · 10 share thisLA LECHERE VINCYShared officer / director · 10 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
AMANDIO JULIO CABOPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100