DOSSIERS / TRANSGOLD - PRESTIGE
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Company dossier

TRANSGOLD - PRESTIGE

FRANCE · COMPANY · INCORPORATED 2018-05-04
KYBE ID: FR-839438207 · 839438207 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
TRANSGOLD - PRESTIGE
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839438207
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dissolved
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Simplified joint-stock company (SAS)
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2018-05-04
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5 BD VOLTAIRE, 92600 ASNIERES-SUR-SEINE
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49.32Z
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
Mohamed AissaShared registered address · 5 share thisEMILIE SANDRINE BOULAYShared registered address · 5 share thisANTHONY CHRYSOSTOMShared registered address · 5 share thisSEGBEDJI JEAN-CHRISTOPHE CERASE GNANSOUNOUShared registered address · 5 share thisILY IMMOShared officer / director · 7 share thisBAR LE 101Shared officer / director · 7 share thisL'ORANAIS FOODShared officer / director · 7 share thisSCI L'ORANAISShared officer / director · 7 share thisL'AUBERGE DU MARCHEShared officer / director · 7 share thisLE NOUVEAU PARADISShared officer / director · 7 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
YACINE LOUNIAdministrateur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100