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TRANS SAFETY BUSINESS

FRANCE · COMPANY · INCORPORATED 2019-11-26
KYBE ID: FR-879424901 · 879424901 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3InsolvencySources

Key facts

dissolved
TRANS SAFETY BUSINESS
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879424901
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2019-11-26
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43 RUE AUGUSTE BLANQUI, 94600 CHOISY-LE-ROI
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49.41B
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3
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€7,500
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Companies at this address

196 total

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

2 B DECORdissolvedA B CdissolvedACTUA DESIGNdissolvedAGENCE DE PLOMBERIE ET DE CARRELAGEdissolvedAHMED MEHENNIdissolvedALLIANCE AVATARdissolvedAPPLICA CREATIO REVETEM MATERIAUX EUROPEactiveARC & SYNTHESEactiveA.R.DdissolvedASHFORD PARTICIPATIONSactiveASSOCIATION POINT MENAGEactiveATELIER INSTALLATION MENUISERIE GENERALE AIMGdissolvedATELIER LETERRIER CONSEILactiveBANIMEXactiveBATINTERdissolvedBATI-WOODdissolvedBAT LOGISTIQUEdissolvedBAT NETdissolvedBLUE SKIES TRANSPORTSdissolvedBSA INITIATIVESdissolved

+176 more

Connections

5 links
Shared operator — likely the same administrator
PHONE ACCESSShared officer / director · 3 share thisTRANSACTIONS SERVICES BIENSShared officer / director · 3 share thisT.A.B. FRENCH-CARShared officer / director · 5 share thisTOURISME SERVICES BERLINEShared officer / director · 5 share thisTRUCK SERVICES BERLINEShared officer / director · 5 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

2 people
NameRoleFromSource
NASSIM HAMACHEPrésident du conseil d'administration—France registry
SAMIR TOUABETPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 196 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-10-22

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire