DOSSIERS / TRANSACRR
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Company dossier

TRANSACRR

FRANCE · COMPANY · INCORPORATED 2020-03-10
KYBE ID: FR-882379076 · 882379076 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TRANSACRR
fr_insee
882379076
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2020-03-10
fr_insee
136 BD DES JARDINIERS, C/O RIVIERA REALISATION, 06200 NICE
fr_insee
68.31Z
fr_insee
1
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

AKA HOLDINGdissolvedARCANCIAdissolvedAZUR CONCEPT INGENIERIEdissolvedAZUR&SENSdissolvedBGIactiveBLEU MARINEdissolvedBLUE ARCHIPELdissolvedCASTEL LUCIAdissolvedCOCOONactiveCOEUR 2 VALLEEdissolvedDOMAINE ARCADIAdissolvedDOMAINE DES VIGNESactiveELEGANZAdissolvedESPACE RIVIERAdissolvedESPACES CANTA GALET IIdissolvedFELICITYdissolvedFLORA VERDEdissolvedGMPdissolvedGT INVESTdissolvedIMPERIAdissolved

+48 more

People with significant control

1 people
NameRoleFromSource
MATHIEU ANDRE JEAN JOSEPH GAROTTAPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100