DOSSIERS / ACTIONS-TRANSIT-SERVICES
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Company dossier

ACTIONS-TRANSIT-SERVICES

FRANCE · COMPANY · INCORPORATED 2003-02-18
KYBE ID: FR-422886689 · 422886689 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ACTIONS-TRANSIT-SERVICES
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422886689
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dissolved
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Simplified joint-stock company (SAS)
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2003-02-18
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65 RUE PAUL ELUARD, 93200 SAINT-DENIS
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45.11Z
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6
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

AMELIE ELODIE MANON MADELINEdissolvedANTOINE PATRICE PETITactiveAUTO 93dissolvedBORA BORAdissolvedBUBI DRAGHICIactiveCARE MILLENIUMactiveCENTRE AUTOdissolvedCIRCULAR SOUNDS ( CIRCULAR )activeEDEN NEGOCE INTERNATIONALactiveE.T.T. EXPORT TRANSIT TRANSPORTactiveEUROTACdissolvedEXOLANDdissolvedFAUSTINE ANNE ELISE HAURILLONactiveG P HactiveHIPPOLYTE ROYactiveIBC MULTIMEDIA AND COactiveJALLOW AND SOWactiveJEAN-NICOLAS PIERRE CESBRONactiveLA BRICHE FORAINEactiveLA FOSSE AUX ANGLOIactive

+44 more

People with significant control

1 people
NameRoleFromSource
JEAN-PIERRE LARRAGUETAPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100