DOSSIERS / TRANSATOUR FRANCE
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Company dossier

TRANSATOUR FRANCE

FRANCE · COMPANY · INCORPORATED 2014-06-05
KYBE ID: FR-802349019 · 802349019 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TRANSATOUR FRANCE
fr_insee
802349019
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-06-05
fr_insee
14 RUE André Michel, 34000 Montpellier
fr_insee
79.11Z
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3
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€200,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AMELIE ROBINdissolvedCORALIE AURORE MARIE COUDERCdissolvedDLT IMMOdissolvedJEANNE FOURNIERactiveJULIE DOROTHEE ESPINASSEactiveKARINE CHANTAL LEBOUCHERdissolvedLEA MELANIE LOUISE MALISactiveMARIE MICHELLE HELENE CHAREAUactiveMATHIEU RocagelactiveNAJdissolved[ND]active[ND]activeOLIVIER DUTHOITdissolvedSABRINA BENASIDdissolvedSANDRA LUCIENNE BERNADETTE VAUTIERdissolvedSCI VGPdissolvedSCP THEVENET TOURdissolvedSIMONE AUGIERdissolvedSYNDIC 14 RUE ANDRE MICHELactiveYVES GRANIERdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
ANAS ROUISSIPrésident—France registry
YASIN HAOUHAOUPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100