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Company dossier

TRANSECOLO

FRANCE · COMPANY · INCORPORATED 2023-06-12
KYBE ID: FR-952858827 · 952858827 · 1 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal nameTRANSECOLO

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Registration952858827

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2023-06-12

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Registered address149 AV du Maine, 75014 Paris

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Industry49.41B

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Share capital€30,000

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Companies at this address

1,957 total

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

100SZMUSICdissolved 1NETWORK TECHNOLOGYdissolved 2DO RECORDdissolved 2L EDITIONSdissolved 2L PLUSactive 2S CLEANactive 2S SECURITEdissolved 3 M PROPRETEdissolved 5KS IMMOdissolved 5 PLANETEdissolved 9RENOVATIONdissolved A 2 CONSEILdissolved A2M RENOVactive A2UPactive A2 VLOREactive A4T TRADINGactive AA26 HOLDINGdissolved AACF INVESTactive AAM2Odissolved AA PRODUCTIONactive

+1,937 more

Connections

4 links

Shared operator — likely the same administrator

TOUMI IMMOShared officer / director · 5 share this GIULIA FOODShared officer / director · 5 share this AYLICARShared officer / director · 5 share this T.S PRESTIGE DRIVEShared officer / director · 5 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

Name	Role	From	Source
Toumi Sagar	Président du conseil d'administration	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 1,957 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

Shared-director cluster

Composite risk score29/100