KYBE — See who's really behind any company

Company dossier

TRANSFORM CONSULTING

FRANCE · COMPANY · INCORPORATED 2021-04-01
KYBE ID: FR-897844759 · 897844759 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameTRANSFORM CONSULTING

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Registration897844759

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2021-04-01

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Registered address10 RUE DE LA CENSE, 59491 VILLENEUVE D'ASCQ

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Industry70.22Z

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Share capital€1,200

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Companies at this address

16 total

ACTERAdissolved BY NSactive COMPAGNIE INTERNATIONALE D'ACHAT ET DE DISTRIBUTIONdissolved DECORATION & GIFT DESIGNdissolved ECHANGES COOPERATION LOISIRS AMITIESactive EWYdissolved JACQUES BOUYdissolved OKUDENdissolved PIERRE BOUYdissolved SCI CREATIVES PARISdissolved SCI CREATIVES VILLENEUVE D ASCQdissolved SCI DU ROND POINTdissolved SEQUOIA SYSTEMdissolved SOC CIVILE FTRdissolved SO SAMPLEdissolved

Connections

4 links

Shared operator — likely the same administrator

JMLShared officer / director · 5 share this YOURITEAMShared officer / director · 5 share this SYS TELECOMSShared officer / director · 5 share this EWYShared 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

1 people

Name	Role	From	Source
JALAL DOUKKALI AL AMAJIDI	Dirigeant	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100