DOSSIERS / TRANS COM IMMO
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Company dossier

TRANS COM IMMO

FRANCE · COMPANY · INCORPORATED 2022-06-14
KYBE ID: FR-914536271 · 914536271 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
TRANS COM IMMO
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914536271
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dissolved
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Real-estate civil company (SCI)
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2022-06-14
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8 RUE GOUVERNEUR GENERAL FELIX EBOUE, 35200 RENNES
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68.20B
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€10,000
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Connections

7 links
Shared operator — likely the same administrator
SCI LCMR IMMO 2Shared officer / director · 3 share thisFLOWShared officer / director · 3 share thisHELOISE GARELShared registered address · 6 share thisMARCEL BANCTELShared registered address · 6 share this[ND]Shared registered address · 6 share thisOJ SOLUTIONSShared registered address · 6 share thisASSOC LES PIRATES BRETONSShared registered address · 6 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

2 people
NameRoleFromSource
ABIBATA SEVEDEDirecteur—France registry
MAMADOU TRAOREMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 92 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100