DOSSIERS / TRANSFER' N GO
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TRANSFER' N GO

FRANCE · COMPANY · INCORPORATED 2023-01-03
KYBE ID: FR-922685821 · 922685821 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
TRANSFER' N GO
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922685821
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dissolved
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Simplified joint-stock company (SAS)
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2023-01-03
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84 BD MASSENA, 75013 PARIS
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70.22Z
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€1,500
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Companies at this address

108 total

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

ANCOactiveANNIE PAPINactiveANTONYdissolvedAPOPHYLLITISdissolvedARC-EN-CIEL-CONFECTIONdissolvedATRG HOLDINGdissolvedBELLE EPOQUE MEDIAdissolvedBERNARD PHOMPHONESYdissolvedBINHdissolvedBOJIE YEdissolvedBYLYX HOLDINGdissolvedCHEN GUOactiveCONCEPT-IPactiveEDOCKEYdissolvedE.S.C.VdissolvedFENGGUI LINactiveFK REPUBLICactiveGeorges SysaathactiveGERARD RENE ROGER DEMELIERdissolvedGOLDEN EIGHTdissolved

+88 more

Connections

8 links
Shared operator — likely the same administrator
LLZSShared officer / director · 9 share thisDAY-VINE SHOESShared officer / director · 9 share thisENSENSShared officer / director · 9 share thisLAC WESTShared officer / director · 9 share thisREVREAL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 9 share thisSCI JIMMYShared officer / director · 9 share thisZOMYShared officer / director · 9 share thisLCCShared officer / director · 9 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
NameRoleFromSource
CHRISTIAN LiuPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 108 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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