DOSSIERS / ACTION COURSES TRANSPORT EXPRESS
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Company dossier

ACTION COURSES TRANSPORT EXPRESS

FRANCE · COMPANY · INCORPORATED 1997-11-15
KYBE ID: FR-414923839 · 414923839 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ACTION COURSES TRANSPORT EXPRESS
fr_insee
414923839
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1997-11-15
fr_insee
99 B AV VERDIER, 92120 MONTROUGE
fr_insee
60.2M
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

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

ABDELKADER DJADOUDIdissolvedAD CREATISactiveAD LIB SERVICESactiveAEROGUIDE EDITIONSdissolvedAGENCEMENT SECURITE SERVICESdissolvedALEXANE MEDIASdissolvedANBdissolvedANO SARLdissolvedAPS INTERNATIONALdissolvedARNAULD MARIE DU FOUSSAT DE BOGERONdissolvedASSISTANCE ET FORMATIONactiveA'TECHdissolvedAUTOMOBILES WORLD EXPRESSdissolvedAUX PROFITS DE TOUSdissolvedAVANTIdissolvedAXDAdissolvedBELL-ROCKactiveCAPNELIAactiveC.I.T.I.activeCLAUDE CHRISTIAN BONNELdissolved

+78 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 98 companies

Risk journey — why 12?

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