KYBE — See who's really behind any company

Company dossier

TRASPARENZA

FRANCE · COMPANY · INCORPORATED 2016-07-08
KYBE ID: FR-821437050 · 821437050 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameTRASPARENZA

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Registration821437050

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2016-07-08

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Registered address2 B RUE SAINT NICOLAS, 08300 LE CHATELET-SUR-RETOURNE

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Industry96.09Z

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Share capital€500

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Connections

3 links

Shared operator — likely the same administrator

GRUPO FORTUNA COBALTO S. L.Shared officer / director · 4 share this THARA VHEGANEShared officer / director · 4 share this QUATREM VALENCIENNESShared officer / director · 4 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

Name	Role	From	Source
MURIEL RAMON	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100