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Company dossier

SASU TRANS-QUALITE

FRANCE · COMPANY · INCORPORATED 2019-11-06
KYBE ID: FR-878765247 · 878765247 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 2 Risk signals 1 Financials Sources

Key facts

dissolved

Legal nameSASU TRANS-QUALITE

fr_insee

Registration878765247

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2019-11-06

fr_insee

Registered address4 RUE BOTZARIS, 75019 PARIS

fr_insee

Industry49.41B

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Employees6

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Share capital€50,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

TRANS QUALITEfr_insee · 448998963 · dissolved

Companies at this address

466 total

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

1SERVICEdissolved 1SERVICE.FRdissolved 3 SOLUTION AUTOactive 6500Kdissolved ABA75 TRANSPORTactive ABC TECH SARLdissolved ABDELYAZID AFFARactive ABYSAactive ACS BATdissolved ADAM DRZALdissolved ADATAactive A.DEPANNAGE.SOSactive A&D INVESTactive ADVANCE CORPactive AEL ASSISTANCE EVENEMENTS LIVRAISONSactive AFITHERMactive AGENCE NATIONALE DE PUBLICATIONS ADMINISTRATIVESactive A&HF IMMOBILIERactive AIMA & BAZARdissolved ALAIN HENRI GABRIEL SCHATTEMANdissolved

+446 more

Connections

2 links

Shared operator — likely the same administrator

STAR TRUCK LOCATIONShared officer / director · 3 share this BOUCHERAShared officer / director · 3 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

Name	Role	From	Source
BOUCHRA Madane	Président du conseil d'administration	—	France registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 466 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100

Filed accounts

1 year

Year	Revenue	Net income	Total assets	Employees
2022	€877,613	€12,794	€244,382	—

From official financial statements filed with the registry.