DOSSIERS / TRANSTONNE
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Company dossier

TRANSTONNE

FRANCE · COMPANY · INCORPORATED 2023-03-31
KYBE ID: FR-951133321 · 951133321 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TRANSTONNE
fr_insee
951133321
fr_insee
active
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Simplified joint-stock company (SAS)
fr_insee
2023-03-31
fr_insee
186 AV de la Division Leclerc, 93430 Villetaneuse
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49.41B
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€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABDOULAYE ASSALIHA TOUREactiveAHMED MELOULIdissolvedAZEDINE AZEDDINE GUERMAHdissolvedBIBIJOactiveCELESE FAUSTINdissolvedFIBERMSdissolvedHABIBATOU MAHAMANE ABDOULAYE TOUREdissolvedJAMES JACQUETdissolvedKARIM MESDOURdissolvedMA - RENOVATIONdissolvedMELINA K DRIVERdissolvedMMS DIFFUSIONdissolvedMOHAND MAHIOUSdissolvedMORGAN PHILIPPE PANDUPYactiveMOUSSA SAIDOUNEdissolved[ND]active[ND]activePMC PARIS FORMEdissolvedSOCIETE DE MAINTENANCE TOUS CORPS D'ETATdissolvedVASILE FRANCISC BALINTdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
Arezki MelouliPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100