KYBE — See who's really behind any company

Company dossier

TRANSLOG FRANCE

FRANCE · COMPANY · INCORPORATED 2023-11-07
KYBE ID: FR-980675243 · 980675243 · 1 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 5 Risk signals 2 Sources

Key facts

active

Legal nameTRANSLOG FRANCE

fr_insee

Registration980675243

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2023-11-07

fr_insee

Registered address86 RUE Voltaire, 93100 Montreuil

fr_insee

Industry81.21Z

fr_insee

Share capital€6,000

fr_insee

Companies at this address

1,173 total

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

20 ANSdissolved 2MRENERGIEdissolved 3 D CONSTRUCTIONdissolved A2Nactive AAD CONSTRUCTIONdissolved AB CONSEIL ET TRAVAUXactive AB CONSULT-INactive ABDATactive ABD DELIVERYactive ABDELMADJID HACINIdissolved ABDERRAHMANE RAGUEDdissolved ABERdissolved ABK TRAVAUXactive AB NET PROPRETEdissolved ABSdissolved ACADEMIE DES SEJOURS LINGUISTIQUESdissolved ACCELDISactive ACCESS BATactive ACCRO SERVICESactive AC DRIVEdissolved

+1,153 more

Connections

5 links

Shared operator — likely the same administrator

EKYNOXShared officer / director · 6 share this D'CLIK SYSShared officer / director · 6 share this TRANSAT DISTRIBUTIONShared officer / director · 6 share this KL TRANSPORTShared officer / director · 6 share this AXIOMShared officer / director · 6 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
AYAD AIT AHMED	Président	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 1,173 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

Shared-director cluster

Composite risk score29/100