DOSSIERS / TRANS-M SERVICES
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Company dossier

TRANS-M SERVICES

FRANCE · COMPANY · INCORPORATED 2020-08-13
KYBE ID: FR-888077245 · 888077245 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TRANS-M SERVICES
fr_insee
888077245
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2020-08-13
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6 RUE D ARMAILLE, 75017 PARIS 17
fr_insee
49.41B
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€7,200
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

438 total

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

2454 COMMUNICATIONdissolved2KTHERdissolved9ETOILEdissolvedA2I INVESTdissolvedAAA.ELY.12.12.3615:ELY.12.12.RESTO-MEDIAdissolvedAB CLEANdissolvedABDENOUR MOHAMMADIdissolvedABELIS IMMOdissolvedABID CONSULTINGdissolvedACACIA TAXIMMOdissolvedACJM ASSOCIESdissolvedAC VICTORIdissolvedAD DELIVERYdissolvedADHIKA ELEGANCEdissolvedADRENOVdissolvedAEIO GROUPdissolvedAFRO KASMICHESKOYE AGHENSTVAdissolvedAGROFOODdissolvedAKWABA DELICESdissolvedAL AFNANdissolved

+418 more

People with significant control

1 people
NameRoleFromSource
YOUGHOURTA ChabatiDirigeant—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 438 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100