DOSSIERS / TRANSPRO
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Company dossier

TRANSPRO

FRANCE · COMPANY · INCORPORATED 2024-08-27
KYBE ID: FR-932273907 · 932273907 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TRANSPRO
fr_insee
932273907
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2024-08-27
fr_insee
8 PL Roger Salengro, 31000 Toulouse
fr_insee
49.41B
fr_insee
€5,400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

598 total

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

2.AGRI.SERVICESactiveAAC AUTOMOBILES AROBASE CONCEPTdissolvedABBES ZERKAKactiveABDELHAKEM BELHAJdissolvedABDELMALEK EL BAKHTI AMASKOUDactiveABDENNABI ABOULAARABactiveACCESS LIVE PRODUCTIONdissolvedAchraf AIT HIJOUBactiveA.C.M.activeADMINYSPHEREactiveADN TRANSPORTactiveAEROSENTINELLEactiveAGENCE 312activeAGL OCCITANIEactiveAGRICONCEPTactiveAGRI PRO SERVICEactiveAhmad FirouziactiveAKKIAdissolvedalain joseph bruxellesactiveALEOPactive

+578 more

People with significant control

1 people
NameRoleFromSource
Badr OUCHARROUPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 598 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100