DOSSIERS / DESA TRANSPORT
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Company dossier

DESA TRANSPORT

FRANCE · COMPANY · INCORPORATED 1999-08-16
KYBE ID: FR-423782184 · 423782184 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
DESA TRANSPORT
fr_insee
423782184
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1999-08-16
fr_insee
7 RUE DE LA MAISON GARNIER, 77130 MONTEREAU-FAULT-YONNE
fr_insee
49.41A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

AKY RENOVEdissolvedALIBABAdissolvedAMNdissolvedAPPRENDRE POUR REUSSIR.77dissolvedARCADE VITALEdissolvedAUZdissolvedAVENIR BATdissolvedAVENIR CONSTRUCTIONdissolvedAVENIR ET REUSSITEactiveB. 77dissolvedBATI-LACHEVREdissolvedBATIVISION 77dissolvedBOIS 77activeCHAMPAGNE HABITATdissolvedCHT CONSTRUCTIONSdissolvedCLEAN TEAMactiveDELAIRdissolvedDILANactiveDSL CONSTRUCTIONdissolvedE.D.E.N. SERVICES SARLactive

+57 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 77 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif