DOSSIERS / TRANSAC CAR
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Company dossier

TRANSAC CAR

FRANCE · COMPANY · INCORPORATED 2011-04-06
KYBE ID: FR-531555175 · 531555175 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
TRANSAC CAR
fr_insee
531555175
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-04-06
fr_insee
2012-12-31
fr_insee
25 RUE DES BAS, 92600 ASNIERES-SUR-SEINE
fr_insee
45.11Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

300 total

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

2GSL CONSEILSdissolved3CA PARTNERSdissolvedA3X INFORMATIQUEdissolvedAB2 TRANSPORTactiveA.B.OdissolvedACTIONUISIBLEdissolvedADAMTEXactiveADM-TRANSdissolvedAFLEXIAdissolvedAFRIC TECHNOLOGIE ENERGIE & SYSTEMESactiveAFRISTONEdissolvedAGENCE PULSEdissolvedAGENCE SEVENactiveAHLEM BOUMLIKdissolvedAK-SERVICESdissolvedALAIN LOYNETdissolvedALBEDO PRODUCTIONSactiveALLIANCE DEVELOPPEMENTdissolvedALPHAPRIMdissolvedALTERNATIVEactive

+280 more

People with significant control

1 people
NameRoleFromSource
ABDOUSAMAD BOUHAMIDAPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 300 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

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

Insolvency timeline

1 events
Dissolved / struck off