DOSSIERS / DAPHNE TRANSPORTS
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Company dossier

DAPHNE TRANSPORTS

FRANCE · COMPANY · INCORPORATED 1999-03-29
KYBE ID: FR-410189849 · 410189849 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DAPHNE TRANSPORTS
fr_insee
410189849
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1999-03-29
fr_insee
98 AV DE CHOISY, 94190 VILLENEUVE-SAINT-GEORGES
fr_insee
60.2L
fr_insee
€30,490
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

ABEL LEITE DE ARUJOdissolvedALAIN PIERRE CLOUTIERdissolvedALMIdissolvedANNI MARCdissolvedA.R.D.A.SdissolvedARTISANS BATIMENT SERVICE CLIENTdissolvedASSAINILOCdissolvedAVIMEUBLESactiveBALLOON EVENTdissolvedBERNARD DELIVETdissolvedBETONCOUPEdissolvedCANALISACTIONdissolvedCANALISATIONactiveCHBIBI SASUdissolvedCIPANdissolvedDAISY'S BURGERdissolvedDIBI PRODUCTIONactiveECO BATIRdissolvedELECTRIC SYSTEMdissolvedEQUIBAT RENOVdissolved

+58 more

People with significant control

2 people
NameRoleFromSource
MARIE-MICHELINE LARAMEDirigeant—France registry
ISMAEL FELSINAPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

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