DOSSIERS / M TRANSAC INVEST
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Company dossier

M TRANSAC INVEST

FRANCE · COMPANY · INCORPORATED 2019-05-06
KYBE ID: FR-850470519 · 850470519 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
M TRANSAC INVEST
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850470519
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dissolved
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Simplified joint-stock company (SAS)
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2019-05-06
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96 AV HENRI BARBUSSE, 94240 L'HAY-LES-ROSES
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68.31Z
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1
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AMEL OURAGHIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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