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TRANSITION RETRAITE

FRANCE · COMPANY · INCORPORATED 2025-11-21
KYBE ID: FR-994140077 · 994140077 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TRANSITION RETRAITE
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994140077
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active
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Limited liability company (SARL)
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2025-11-21
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200 Rue De La Croix Nivert, 75015 Paris 15e Arrondissement
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70.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

604 total

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

2P SECURITEactive3 A PLOMBERIE SOLARactive6502WAYSactive8DEVactiveAbdallah ARIOUAdissolvedABSATH FOLAKE ADJIKE YVETTE DA SILVAdissolvedABYX CAPactiveACKTECKactiveADDA SOLUTIONSactiveAdem MrizakdissolvedADIL KARAMdissolvedADN 91activeADYNactiveAECREATIONdissolvedAERO DRIVEactiveAGENCE DES MEDIAS NUMERIQUESactiveahlam ouldabiddissolvedAita Mariama DiaactiveALAIN MANDARINEactiveAlexandre Fressartdissolved

+584 more

People with significant control

1 people
NameRoleFromSource
Jérémy LEONARDPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 604 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100