DOSSIERS / CHARTIER TRANSPORT
← SearchExport PDF
Company dossier

CHARTIER TRANSPORT

FRANCE · COMPANY · INCORPORATED 1997-11-10
KYBE ID: FR-414434704 · 414434704 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHARTIER TRANSPORT
fr_insee
414434704
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1997-11-10
fr_insee
105 RUE DE L ABBE GROULT, 75015 PARIS 15
fr_insee
60.2L
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

414 total

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

0001 ESPACE BOURBON S.N.C.dissolved115 PRODUCTIONSdissolved17-89 PRODactive2 BE FINANCEactive3 Z SERVICES ARTISANSdissolvedAACADactiveABAQUE IMMOBILIERactiveA B FRANCEdissolvedABIOSYSTEMdissolvedACTION EURO RENTELdissolvedACTIONSdissolvedADDA DEVELOPPEMENT DES SYSTEMES INFORMATdissolvedA.DEAL.AUTOdissolvedAD VITAMdissolvedAEC CONSEIL ATLANTIQUEactiveAF PROJECTdissolvedAGENCE IMMOBILIERE FREDERIC BOURDIERdissolvedAGHdissolvedAHMED RAJAB COMMUNICATIONdissolvedAKITSIdissolved

+394 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 414 companies — letterbox / formation-agent

Risk journey — why 22?

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