DOSSIERS / LEMONIER TRANSPORT
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Company dossier

LEMONIER TRANSPORT

FRANCE · COMPANY · INCORPORATED 1992-01-01
KYBE ID: FR-387835341 · 387835341 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LEMONIER TRANSPORT
fr_insee
387835341
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1992-01-01
fr_insee
70 AV DU GENERAL DE GAULLE, 94000 CRETEIL
fr_insee
60.2L
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

648 total

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

2AB BUILDINGactive2AB CLEAN EXPERTSdissolved2 D F Idissolved3 AD ENERGIEdissolved3L MANAGEMENT HOTELIERactiveAA FASHIONdissolvedABC DIFFUSIONdissolvedABDELLAH BELKHAOUAactiveABECEDAIREdissolvedABEL T P DdissolvedABK'ART SECURITEdissolvedABOBINE CONSULTINGdissolvedABSOLU DECOdissolvedAB TECHNOactiveACMENA TRADING SERVICESdissolvedACMMdissolvedACTIF BATI PROSactiveACTION PRO SERVICEdissolvedACTORS ACHIEVERS TO ADEQUACY PLACEMENT AND RECRUTEMENTdissolvedACTUEL PROTECT SECURITE APSactive

+628 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 648 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100