DOSSIERS / AGENCE EUROPEENNE DE TRANSIT
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Company dossier

AGENCE EUROPEENNE DE TRANSIT

FRANCE · COMPANY · INCORPORATED 1997-04-02
KYBE ID: FR-411543093 · 411543093 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AGENCE EUROPEENNE DE TRANSIT
fr_insee
411543093
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1997-04-02
fr_insee
5 PL DE LA JOLIETTE, 13002 MARSEILLE
fr_insee
52.29B
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

389 total

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

AIREFSOL ENERGIES 3activeALIVESTOCKactiveALPHA SOLdissolvedBIOLID FRANCEactiveBOOTSYdissolvedBORGOdissolvedCAP OCCITANIEdissolvedCAP VERT BIOENERGIE DE BREUILHdissolvedCAP VERT BIOENERGIE EXPLOITATION 1activeCAP VERT BIOENERGIE EXPLOITATION 10activeCAP VERT BIOENERGIE EXPLOITATION 11dissolvedCAP VERT BIOENERGIE EXPLOITATION 12dissolvedCAP VERT BIOENERGIE EXPLOITATION 15dissolvedCAP VERT BIOENERGIE EXPLOITATION 16dissolvedCAP VERT BIOENERGIE EXPLOITATION 17activeCAP VERT BIOENERGIE EXPLOITATION 18dissolvedCAP VERT BIOENERGIE EXPLOITATION 19dissolvedCAP VERT BIOENERGIE EXPLOITATION 20dissolvedCAP VERT BIOENERGIE EXPLOITATION 21dissolvedCAP VERT BIOENERGIE EXPLOITATION 22dissolved

+369 more

People with significant control

1 people
NameRoleFromSource
ZAHIM AOUDJERAPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 389 companies — letterbox / formation-agent

Risk journey — why 22?

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