DOSSIERS / TRANSPORT GARAVINI PATRICK
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Company dossier

TRANSPORT GARAVINI PATRICK

FRANCE · COMPANY · INCORPORATED 1986-01-03
KYBE ID: FR-335040093 · 335040093 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
TRANSPORT GARAVINI PATRICK
fr_insee
335040093
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1986-01-03
fr_insee
AUTOPORT, 66160 LE BOULOU
fr_insee
60.2M
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ANEVKAactiveA.R.CO.L.E. CONSEILactiveBERTOME SRLactiveBO.CRdissolvedBO.PFdissolvedBO.TCdissolvedCASAS BATLLE TRANSPORT MANUTdissolvedCOGESTAactiveCONSTRUCTION MAYORAL CERDANYA FRANCEactiveCR AUTOMATICactiveCV CLAIRBOISdissolvedDELTA RENOVATION AMENAGEMENT CONSTRUCTdissolvedDS AUTOMOBILESactiveEDUARDO RODRIGUEZ PACAREUdissolvedETABLISSEMENTS HEITZdissolvedETUDE ET CONSTRUCTION DE BATIMENTSactiveEUROPE MANAGEMENT IMPORT EXPORTactiveEURO-SUD FINANCES ET DEVELOPPEMENTdissolvedINTERFRET 66dissolvedINTERMODALactive

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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