DOSSIERS / FINANCES TRANSPORTS ET PARTICIPATIONS
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Company dossier

FINANCES TRANSPORTS ET PARTICIPATIONS

FRANCE · COMPANY · INCORPORATED 1991-11-22
KYBE ID: FR-383857000 · 383857000 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FINANCES TRANSPORTS ET PARTICIPATIONS
fr_insee
383857000
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1991-11-22
fr_insee
2010-12-20
fr_insee
LES PIERRELLES, 26240 BEAUSEMBLANT
fr_insee
64.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

5232526NDS VOLUMESactiveAICIONDO FRANCEdissolvedAIR NDdissolvedALPHA CactiveALPHA PactiveALPHA SdissolvedALPHA VdissolvedANTOINE VERMERSCHdissolvedAUTOLOGdissolvedBORDEAUX-TRANSITdissolvedBRIVE TRANSITdissolvedCAVAILLON TRANSITdissolvedCMJ BATIVERT 26dissolvedDANIEL ELIE LETARDdissolvedDARFEUILLE ASSOCIESdissolvedDARFEUILLE LOGISTICSdissolvedDAVID WALKOWIAKdissolvedFINAIXAMdissolvedFINANCIERE DE V.S.G.dissolvedFTDdissolved

+54 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off