DOSSIERS / TRANSPORT ET DEMENAGEMENT MODERNE INTERNATIONAL
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Company dossier

TRANSPORT ET DEMENAGEMENT MODERNE INTERNATIONAL

FRANCE · COMPANY · INCORPORATED 1997-03-25
KYBE ID: FR-411569213 · 411569213 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
TRANSPORT ET DEMENAGEMENT MODERNE INTERNATIONAL
fr_insee
411569213
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1997-03-25
fr_insee
21 AV EDOUARD BELIN, 92500 RUEIL-MALMAISON
fr_insee
49.41A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

ABATON INTERNATIONALdissolvedADVANCED PRODUCTSdissolvedAGATISdissolvedAGCE PAPIERS PRESSE EDITION HOLTZMANNdissolvedALOE CONSULTINGdissolvedAMBITION ITdissolvedAPM CLERMONTactiveAPM LES PONTS DE CEactiveAPM MEUNG SUR LOIREdissolvedAPM MONTFAUCONactiveAPM VOUZIERSactiveAREZAactiveASPEN FRANCEactiveAUTOMOTIVE PARTS MANUFACTURING GROUPdissolvedBENCOHactiveBT2IdissolvedBUSINESS SERVICESdissolvedCABINET REAL SAdissolvedCARONAdissolvedCEPEGEactive

+51 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

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