DOSSIERS / TRANSTHEME
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Company dossier

TRANSTHEME

FRANCE · COMPANY · INCORPORATED 2015-10-30
KYBE ID: FR-814357323 · 814357323 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TRANSTHEME
fr_insee
814357323
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-10-30
fr_insee
5 RUE DES SUISSES, 75014 PARIS
fr_insee
74.30Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

250 total

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

1001 CLICKSdissolvedA.B.R.I.dissolvedADECOdissolvedADHOC CONSULT SASUdissolvedA.E.AactiveAK2I CONSULTINGdissolvedAKIRAactiveALFA COMPANYdissolvedALPHAdissolvedALPHA BUSINESS CONSEILSdissolvedAMALIA PRODUCTIONdissolvedAMENAGEMENT ROUTE EAU ENVIRONNEMENT INGENIERIEdissolvedANNE-LAURE CLAUDINE MARIE BRUTELdissolvedAREA EFFECTdissolvedARIELLA AIRLINES FRANCEdissolvedARSENIO MAXIMO SOUSAdissolvedART'N EARTHdissolvedA.S.P DEVELOPMENTdissolvedASS FEDERATION DEFENSE COPROPRIETAIRESactiveASSOCIATION GAIA-CERFEactive

+230 more

People with significant control

1 people
NameRoleFromSource
SHIRIN ShirazianPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 250 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100