DOSSIERS / SERVICES TRANSPORTS
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SERVICES TRANSPORTS

FRANCE · COMPANY · INCORPORATED 1997-12-23
KYBE ID: FR-099387391 · 099387391 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SERVICES TRANSPORTS
fr_insee
099387391
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1997-12-23
fr_insee
ZI KAWENI, 97600 MAMOUDZOU
fr_insee
49.41A
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

174 total

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

AGENCE MAHORAISE D'EQUIPEMENT DE BUREAUactiveALIZEdissolvedALUMAYactiveAPM YLANGdissolvedASSOCIATION DE GESTION AGREE POUR LES PROFESSIONS LIBERALES DE MAYOTTEactiveASSOCIATION SPORTIVE DU COLLEGE DE MAJICAVOactiveASSOCIATION SPORTIVE ET CULTURELLE DE L'ELECTRICITE DE MAYOTTEactiveATELIER DE TECHNOLOGIE EN ELECTRICITE ET EN CLIMATISATIONdissolvedAUSTRAL CONSTRUCTIONS OCEAN INDIENdissolvedAUSTRAL DEVELOPPEMENT MAYOTTEactiveAUSTRAL DEVELOPPEMENT MAYOTTEdissolvedAVIMAYdissolvedBANGA CYCLESdissolvedBAOBABdissolvedBATIMENTS INDUSTRIES ET COMMERCESdissolvedBTP-LOCdissolvedCALEDOLAVdissolvedCALICEdissolvedCONCEPTION ET REALISATIONdissolvedCONFEDERATION DES PETITES ET MOYENNES ENTREPRISES DE MAYOTTEactive

+154 more

People with significant control

1 people
NameRoleFromSource
ALEXANDRE ALAIN JULES CHANE FANPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 174 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100