DOSSIERS / SOC NOUVE TRANS TRAVA ET AMENAG
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Company dossier

SOC NOUVE TRANS TRAVA ET AMENAG

FRANCE · COMPANY · INCORPORATED 1998-03-30
KYBE ID: FR-417900453 · 417900453 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOC NOUVE TRANS TRAVA ET AMENAG
fr_insee
417900453
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1998-03-30
fr_insee
LA BAIE DES MULETS, 97280 LE VAUCLIN
fr_insee
49.41B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

777 PAINTBALLactive97.2 LOCATIONdissolvedANDRE DANIEL LESSORTdissolvedANNE-MARIE BRIGITTE NILORdissolvedANNICK HILAIRE QUION QUIONdissolvedASS MER ET SOLIDARITE CITOYENNEactiveASSOCIA ESPOIR RESIDANTS LUSCANactiveBERNARD JEAN BRUNOdissolvedBETTY MALFLEURYdissolvedBJ BTP SUDactiveBRAJOSASdissolvedCARAIBES PARTAGEactiveCAY SOL ET MURactiveCLAUDE ANTOINE LAGINdissolvedCLET MARIE CLAIRE BOBIdissolvedCODIBTPdissolvedCYRILLE DAVID ANTIBEdissolvedDANIEL CLEMENT MARIE-ANGELIQUEdissolvedEDMOND NICOLAS GUITTEAUDactiveESPACE LISE VOLTINEdissolved

+32 more

People with significant control

1 people
NameRoleFromSource
JEAN BAPTISTE MIRAM MARTHE-ROSEPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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