DOSSIERS / TRANS PRESTIGE
← SearchExport PDF
Company dossier

TRANS PRESTIGE

FRANCE · COMPANY · INCORPORATED 2023-03-15
KYBE ID: FR-949771851 · 949771851 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TRANS PRESTIGE
fr_insee
949771851
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-03-15
fr_insee
81 RUE Saint Sébastien, 78300 Poissy
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

21 total
AIDE A DOMICILE AUX PERSONNESactiveASSOCIATION JENA DELICEactiveATTAHOU OUMAR LIASSOUdissolvedFARID MEZRAGdissolvedGO-TAXIdissolvedHELP MENdissolvedJULIEN REGENTactiveMARIAMA DANSOKOactiveMOHAMED FAWAZ FAWAZ MOHAMED RAIMIdissolvedNATHALIE NOVERCATdissolved[ND]dissolvedNEW-STRA CONSULTINGdissolvedNOURIA AMARIactiveRAGHIBULLAH AKBARIdissolvedSAID BEN MAKHLOUFdissolvedSAINT GERMAIN VTCdissolvedSCI DU CHAMOISdissolvedSERGE GUERINdissolvedSTEPHANIE SALVANdissolvedSYLVIE SYLVIE REGENTactive

+1 more

People with significant control

1 people
NameRoleFromSource
Attahou OUMAR LIASSOUPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100