KYBE — See who's really behind any company

Company dossier

TRANSGOLD

FRANCE · COMPANY · INCORPORATED 2021-04-07
KYBE ID: FR-898016191 · 898016191 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 1 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameTRANSGOLD

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Registration898016191

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2021-04-07

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Dissolved2025-01-08

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Registered address278 RUE DE ROSNY, 93100 MONTREUIL

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Industry49.32Z

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Share capital€100

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

TRANSGOLDfr_insee · 350768180 · dissolved TRANSGOLDfr_insee · 393550801 · dissolved TRANSGOLDfr_insee · 415228857 · active TRANSGOLDfr_insee · 877631309 · dissolved

Companies at this address

1,307 total

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

16 05dissolved 1717 RECORDSdissolved 2MGdissolved 2M PROTECTdissolved 3ECdissolved 7M LUXURYdissolved A2S PLUS BOURGESdissolved A.A. AUTOactive AB2 TRANSPORTdissolved ABBESERVICESactive ABC DISTRIBUTIONdissolved ABITECHdissolved A.B.N INTERNATIONNALdissolved ABOKANT MULTISERVICES 3.2active AB.Sdissolved AB SERVICESdissolved ACADEMIE PROPRETE ET SERVICESdissolved AC BATI ENERGETIQUEdissolved ACCESS DISTRIBUTIONdissolved ACCESS ENERGYdissolved

+1,287 more

Connections

1 link

Shared operator — likely the same administrator

TAXI TOUT TRANSPORTShared officer / director · 2 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
JESSICA ODETTE BILLA	Président du conseil d'administration	—	France registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 1,307 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100

Insolvency timeline

1 events

2025-01-08Dissolved / struck off