DOSSIERS / TRANSEVO
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Company dossier

TRANSEVO

FRANCE · COMPANY · INCORPORATED 2019-02-04
KYBE ID: FR-848005328 · 848005328 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
TRANSEVO
fr_insee
848005328
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-02-04
fr_insee
2021-06-10
fr_insee
149 AV DU MAINE, 75014 PARIS 14
fr_insee
45.11Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

540 total

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

12.2active2EE CONSEILSdissolved31 FEVRIER PRODUCTIONdissolved4 PAR 4dissolved5 D MEDIAdissolvedABPRdissolvedACADAdissolvedACCOMPTdissolvedACTIS BATIMENTdissolvedACTIVE LINKSdissolvedADACdissolvedADAMactiveADAP ACCESSIBILITEdissolvedAD TRACKING SOLUTIONSdissolvedAEROCARENE MEDIAactiveAFFTAdissolvedAGENCE GOOD MORNINGdissolvedAIDIMOdissolvedAJ SPORTAINMENTdissolvedAKANIKOdissolved

+520 more

People with significant control

1 people
NameRoleFromSource
HAMDI KoutPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 540 companies — letterbox / formation-agent

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off