DOSSIERS / GROUPEMENT DE TRANSPORTS PAR WAGONS
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GROUPEMENT DE TRANSPORTS PAR WAGONS

FRANCE · COMPANY · INCORPORATED 1978-01-01
KYBE ID: FR-312905904 · 312905904 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GROUPEMENT DE TRANSPORTS PAR WAGONS
fr_insee
312905904
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1978-01-01
fr_insee
1900-01-01
fr_insee
89 RUE DU FAUBOURG SAINT-HONORE, 75008 PARIS
fr_insee
80.05
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ASS UNIVANILLEactiveATREAM EURO HOSPITALITYdissolvedATREAM HOTELS ESPAÑAactiveBATTISTINA ROMBIdissolvedBCL IMMO INVESTdissolvedBERNARD DE BIGAULT GRANRUTdissolvedCIM INTERNATIONALdissolvedCONSEIL EN GESTION ANALYSE FINANCIEREactiveDAEHN BEAUMONTactiveDLEactiveDOMINIQUE CHAIX DE LAVARENEdissolvedFIFV GRANDS CRUS CLASSES SELECTION (FONDS D'INVESTISSEMENT FONCIER VITICOLE GRANDS CRUS CLASSES SELECTION)dissolvedFIREF (FRANCE) OPPCIactiveGROUPEMENT FONCIER VITICOLE CHATEAU FOMBRAUGE GRAND CRU CLASSE DE ST-EMILIONdissolvedLMATactiveLPM INVESTactiveMATTHIEU DEMOULAINactiveNAOS INVESTdissolvedNATNOdissolvedOPCI CAPITOLEdissolved

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off