DOSSIERS / TRANSPARIS TRANSFERT
← SearchExport PDF
Company dossier

TRANSPARIS TRANSFERT

FRANCE · COMPANY · INCORPORATED 2024-05-27
KYBE ID: FR-929073096 · 929073096 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TRANSPARIS TRANSFERT
fr_insee
929073096
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2024-05-27
fr_insee
76 AV du Président Roosevelt, 93300 Aubervilliers
fr_insee
49.32Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Akrem AMMOUCHIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100