KYBE — See who's really behind any company

Company dossier

AGA-TRANS

FRANCE · COMPANY · INCORPORATED 1992-09-15
KYBE ID: FR-388622730 · 388622730 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAGA-TRANS

fr_insee

Registration388622730

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated1992-09-15

fr_insee

Registered address108 RUE DAMREMONT, 75018 PARIS 18

fr_insee

Industry60.2P

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

190 total

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

ABACOM TECHNOLOGIESdissolved AB FORMATIONdissolved ACTU SERVICES BEWEdissolved AGEDIPdissolved AGENCEMENT DEPANNAGE SERVICE PROTECTIONdissolved AL ABRAR TRAVELS & TOURSdissolved ALLIANCE MANdissolved ALLO LES COMPAGNONS FRANCILIENSdissolved ALPHA ASSISTANCEactive AMIR MANSOOR AFSHAR GORDJIdissolved A.M.P. ANTUNES MATOS PLATRERIEdissolved A.M. TRANSPORTSdissolved APPLICATION ELECTRIQUE TECHNIQUEdissolved ARFA BATdissolved ARNAUD PLOMBIER SERRURIER VITRIERdissolved ARS SOFTWARE COMPONENTSactive ART DECOdissolved ARTEactive AS GRAPHICdissolved ASPHALT PRODUCTIONSdissolved

+170 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 190 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100