DOSSIERS / LE TRANSAT
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Company dossier

LE TRANSAT

FRANCE · COMPANY · INCORPORATED 2023-10-23
KYBE ID: FR-980749931 · 980749931 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LE TRANSAT
fr_insee
980749931
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-10-23
fr_insee
110 RUE des Rosiers, 93400 Saint-Ouen-sur-Seine
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47.59A
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

150 total

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

ALBAN PIERRE MARIE LEVEQUE DE VILMORINdissolvedALBERT SIBONdissolvedANNE ET TINIVELLAdissolvedANSIMOS WILLIAMdissolvedANTICAILdissolvedASSOCIATION DES MARCHANDS DE PAUL BERT ET SERPETTEactiveASSOCIATION POUR LE MARCHE SERPETTEactiveAU CHATEAU DES TERNESdissolvedAURELIEN SERRE SARLdissolvedBENOIT PIERRE ANNEdissolvedBERNARD SAINT GEORGES CHAUMETactiveBISTROTS D AUTREFOISdissolvedBOJANA HUDJIdissolvedCAROLE KORNGOLD PROJECTSdissolvedCHANTAL HUBERTdissolvedCHAPIdissolvedCHRISTIANE HENRIETTE BALEDANSdissolvedCHRISTIAN GIRARDOTdissolvedCIRYLE ESTREYA OZKOHENdissolvedCOSTEY JP ROGGERONE Pdissolved

+130 more

People with significant control

1 people
NameRoleFromSource
PABLO ENZO CEDRIC CHEVALLIERPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 150 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100