DOSSIERS / TRANS-SARAH
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Company dossier

TRANS-SARAH

FRANCE · COMPANY · INCORPORATED 2018-11-29
KYBE ID: FR-844251264 · 844251264 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TRANS-SARAH
fr_insee
844251264
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-11-29
fr_insee
1 RUE Marguerin, 75014 Paris
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49.32Z
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,319 total

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

15RP LABSactive48ONactive4K HORIZONactive88activeAbdellakrim EL MHADRIactiveAbderrahim AYATEactiveAbderrahim HACHEMactiveAbdessalem BENSIDI AISSAactiveAbdessamad SonniactiveACG DISTRIBUTIONactiveAdalgisa GranoactiveAdolfo Nsimba TABUactiveAdrien Jean Edmond Augustin NOVEL-CATINactiveAdrien JosephactiveAdrien Mario André NuguesactiveAD SOLUTIONSactiveADYSactiveAEROKLASSactiveAFBOOTactiveAFIF TITIactive

+1,299 more

People with significant control

2 people
NameRoleFromSource
EZZEDDINE AssadiPrésident du conseil d'administration—France registry
Yassin AssadiPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,319 companies — letterbox / formation-agent

Risk journey — why 22?

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