DOSSIERS / TRANS IN TIME
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TRANS IN TIME

FRANCE · COMPANY · INCORPORATED 2017-01-27
KYBE ID: FR-808974554 · 808974554 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
TRANS IN TIME
fr_insee
808974554
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-01-27
fr_insee
23 RUE SAINT ANDRE, 93000 BOBIGNY
fr_insee
41.20A
fr_insee
€12,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

TRANS-IN-TIMEfr_insee · 828183624 · dissolved

Companies at this address

191 total

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

2LUXE TRANSPORTdissolved3MIdissolved4 H FOODdissolvedABCdissolvedABRTdissolvedADMIN COMMUNICATIONdissolvedAICHA EXOTIQUEdissolvedAIDLI TRANS ET DEMdissolvedAK BOULANGERIEdissolvedA&L LUXURYdissolvedALPEXOdissolvedAMAdissolvedA.R.C FORMATIONactiveAROME CULTURE D'AILLEURSdissolvedA.R.T.A.dissolvedAS DISTRIBUTIONdissolvedASSRAdissolvedASSYSTEL COMMUNICATIONdissolvedAVMRdissolvedAWMdissolved

+171 more

Connections

8 links
Shared operator — likely the same administrator
PEINTURE 2BShared officer / director · 9 share thisZONE AUTOMOBILEShared officer / director · 9 share thisGUYANE TECHNIQUE TRAVAUX ET TRANSPORTSShared officer / director · 9 share thisBATIDECORShared officer / director · 9 share thisMARSEILLE EXP STUDIOShared officer / director · 9 share thisSKY LINEShared officer / director · 9 share thisSINTRA EXPRESSShared officer / director · 9 share thisKOLORSShared officer / director · 9 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
ANTOINE ROSSIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 191 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100