DOSSIERS / TRANSLAND PARIS
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TRANSLAND PARIS

FRANCE · COMPANY · INCORPORATED 2020-06-25
KYBE ID: FR-884599275 · 884599275 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TRANSLAND PARIS
fr_insee
884599275
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-06-25
fr_insee
93 RUE FALGUIERE, 75015 PARIS
fr_insee
68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
3D-PATRIMOINEdissolvedAGENCE GRAPHIC-DECO DESIGNPARISactiveANCAPAactiveASS NATIONALE DES MEDECINS ANCIENS COMBactiveDEBERTRAND SUZY ET PHILIPPEdissolvedEFFYDATAactiveINNOVACADEMYactiveJACQUES LACRONIQUEdissolvedMARIE PERENNESactiveMarie PerennèsactiveMARIE-THERESE FALCUCCIdissolvedPHILIPPE DEBERTRANDdissolvedPIERRE DANIEL CHEMILLIERdissolvedSAVESYRIAactiveSimon DepardonactiveSIMON DEPARDON SASdissolvedSMART KAPITALdissolvedSYND.COPR. 93 RUE FALGUIERE 75015 PAactiveVINCENT CELESTIN DIENERactive

People with significant control

2 people
NameRoleFromSource
ALEXIS TranDirigeant—France registry
AURELIE VuDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100