DOSSIERS / LES TRANSPORTEURS ASSOCIES
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Company dossier

LES TRANSPORTEURS ASSOCIES

FRANCE · COMPANY · INCORPORATED 1999-11-01
KYBE ID: FR-428148423 · 428148423 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LES TRANSPORTEURS ASSOCIES
fr_insee
428148423
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1999-11-01
fr_insee
7 RUE HENRI PESCAROLO, 93370 MONTFERMEIL
fr_insee
60.2M
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

3D ETANCHEdissolvedA-B-SdissolvedACTOPARTdissolvedAGENCE PRIVEE IVOIRE EXPRESS SECURITactiveAITactiveALMAR FENETRESdissolvedA.S.R. SECURITE PRIVEEactiveASSOCIES DU BATIMENT BRMdissolvedAUTO DEPANN'HEURE 93 SARLdissolvedAVISOLdissolvedBEST BATIMENTactiveBKN ENTREPRISEdissolvedBPC BATIactiveCHAABETactiveCITEdissolvedCLIMA-CHAUFFdissolvedCLKEdissolvedDECO STYL 93dissolvedDEMIRCI ETANCHEITEdissolvedDIGHIDE BATIactive

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

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