DOSSIERS / DC TRANSPORTS SNC
← SearchExport PDF
Partnership dossier

DC TRANSPORTS SNC

FRANCE · PARTNERSHIP · INCORPORATED 1987-10-01
KYBE ID: FR-342847712 · 342847712 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DC TRANSPORTS SNC
fr_insee
342847712
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1987-10-01
fr_insee
1993-06-22
fr_insee
1 RUE ROBERT BELLEC, 95110 SANNOIS
fr_insee
60.2L
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

AA SERVICESdissolvedABS TELECOMdissolvedANDRE ALBERT BREVETdissolvedANTONIO DA SILVA PIRESdissolvedARECdissolvedARGENTEUIL PERNEZ SERVICE 95activeAVENIR CONSTRUCTIONSdissolvedAVTEL DIFFUSIONdissolvedAZ CONSULTINGactiveBRDactiveC.A. ETANCHEdissolvedC'NETdissolvedCONST RENOV END PIER DE TAIL ISOLATIONdissolvedDANIEL GERARD JEAN FRANCOIS RICHARDdissolvedDM BATIMENTactiveE.B.E.C.I.activeECMBdissolvedEKAdissolvedEMG PLOMBERIEdissolvedES BATIdissolved

+48 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off