DOSSIERS / M.C TRANSDIS
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M.C TRANSDIS

FRANCE · COMPANY · INCORPORATED 2014-10-24
KYBE ID: FR-805388436 · 805388436 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
M.C TRANSDIS
fr_insee
805388436
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2014-10-24
fr_insee
44 RUE DU MAL DE LATTRE DE TASSIGNY, 91100 CORBEIL-ESSONNES
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49.41A
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10
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€32,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ADRVdissolvedAIRELLAdissolvedBATI-INOV CONCEPTactiveBMGSdissolvedB.P.E.SdissolvedCOPR 44 RUE MAL LATTRE TASSIGNYactiveCR9dissolvedEETB - ELECTRICITE ET TRAVAUX BATIMENTdissolvedENTREPRISE ELECTRICITE TRAVAUX BATIMENTSdissolvedGARAGE AUTO SERVICESactiveGARAGE LAZARdissolvedKenza Pauline MakhloufactiveLIONEL ERIC GIRONDINdissolvedLS9dissolvedNOVA CONSTRUCTIONactiveONE DIAMOND RECORDSdissolvedREIS BATdissolvedRENOVATION CONSTRUCTION AMENAGEMENTdissolvedSCI DE TASSIGNYdissolvedSCI LRMN 13dissolved

+3 more

People with significant control

1 people
NameRoleFromSource
KHALED CHAABANEPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100