DOSSIERS / TRANSLOC
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Company dossier

TRANSLOC

FRANCE · COMPANY · INCORPORATED 2017-05-22
KYBE ID: FR-829808278 · 829808278 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
TRANSLOC
fr_insee
829808278
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-05-22
fr_insee
17 RUE DU VERTUQUET, 59960 NEUVILLE-EN-FERRAIN
fr_insee
49.41A
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AB TEXEL FRANCEdissolvedALLDAYFOOD FRANCEdissolvedAUDIT,COMPTABILITE&CONSEILdissolvedCONFETEX ALBO FRANCEactiveDAVID TREFELdissolvedESED TRANSPORT EXPRESSactiveFIDEA CONSEILSactiveF. VANOUTRYVE ET CIEdissolvedKAR KONSULTINGdissolvedKOHALAdissolvedLA NOUVELLE VAGUE BROUDEHOUXdissolvedMS & MD TRANSPORTSdissolvedPASCAL JEAN ANDRE JAMETdissolvedPETIT FAUNEdissolvedPHILIPPE JOLYdissolvedROGER DEPREZ ET FILSdissolvedSCI POUDLARDdissolvedSCI WESTLAKEdissolvedSEAMUSdissolvedSERENYSactive

+2 more

People with significant control

1 people
NameRoleFromSource
ALI HAMLAAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TRANSLOC · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100