DOSSIERS / TRANSAC CONSULTING
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Company dossier

TRANSAC CONSULTING

FRANCE · COMPANY · INCORPORATED 2013-01-10
KYBE ID: FR-790482210 · 790482210 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
TRANSAC CONSULTING
fr_insee
790482210
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-01-10
fr_insee
2013-10-09
fr_insee
109 RUE MONTGOLFIER, C/O BUREAUTIQUE DIFFUSION, 83600 FREJUS
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AP DECO AGENCEMENTdissolvedAZUREENNE CHAUDRONNERIE TUYAUTERIEdissolvedBCK AUTOdissolvedCAR888dissolvedDCK FOOTBALL AGENCYdissolvedDECO ET SERVICESdissolvedEURL MOBIL HOME SUR MESURESdissolvedGETELECdissolvedGLOBAL SERVICEdissolvedJCGC DIFFUSIONdissolvedJEAN-LUC JEAN LUC RICHARDdissolvedMABROUKdissolvedMARPHIdissolved[ND]dissolvedSANTOS BATIMENT VARdissolvedSARL AZUR BTPactiveSARL DECOFLEXdissolvedSARL INTERNATIONAL DESIGN CONSTRUCTIONdissolvedSASU L.W.PdissolvedSASU MGP 83dissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off