DOSSIERS / TRANSPORT OFFICIEL
← SearchExport PDF
Company dossier

TRANSPORT OFFICIEL

FRANCE · COMPANY · INCORPORATED 2024-01-19
KYBE ID: FR-983575788 · 983575788 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TRANSPORT OFFICIEL
fr_insee
983575788
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-01-19
fr_insee
22 RUE DU HAMEAU, 75015 Paris 15e Arrondissement
fr_insee
49.32Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Aramais MargosianPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TRANSPORT OFFICIEL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100