DOSSIERS / DO TRANS
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Company dossier

DO TRANS

FRANCE · COMPANY · INCORPORATED 2021-06-07
KYBE ID: FR-900205592 · 900205592 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DO TRANS
fr_insee
900205592
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-06-07
fr_insee
11 RUE DE CRAIOVA, 92000 NANTERRE
fr_insee
49.32Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

92BARBERSHOPdissolvedADRIANO DE SOUSA MATOSdissolvedAHMED KADDARdissolvedASSANE THIAMdissolvedASS LES VAILLANTS HEROSactiveAUTO GRCdissolvedBANA BA NJOactiveBENAATRAVELdissolvedBILAL MOHAMED BOUSSADIAdissolvedCHARLES EUGENE RENONdissolvedCOMI DEPART L LAGRANGE 92dissolvedDANIELE ROSSINESdissolvedDAS ECHAFAUDAGEactiveDinah Chantal ESOH EBONGUÉ IIactiveDRIVE2SELECTdissolvedHAFID MARZOUGUEdissolvedJACQUES BOIREDONactiveKayr ABDOUSSALAMEactiveKenny BerniaactiveLA BOUCHERIE ENNOURdissolved

+33 more

People with significant control

1 people
NameRoleFromSource
OUSMANE DIARRAPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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