DOSSIERS / DEPHI-TRANS
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Company dossier

DEPHI-TRANS

FRANCE · COMPANY · INCORPORATED 2000-03-21
KYBE ID: FR-429951460 · 429951460 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DEPHI-TRANS
fr_insee
429951460
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-03-21
fr_insee
45 B RUE EUGENE MASSE, 93190 LIVRY-GARGAN
fr_insee
60.2L
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

ACOMEEXdissolvedAFFAIRES DE METIERSactiveAGADIRdissolvedAGENCE PRIVEE INVESTIGATIONS MOBILESactiveANAKEAN SECURITE PRIVEEactiveA.R.F. SARLdissolvedART ET TECHNIQUEdissolvedASSISTANCE AUTOMOBILE PARISIENNEdissolvedBALERION PROTECTIONactiveBATI LINEA PLUSactiveBELTEANUdissolvedBLEU MARINE SARLdissolvedBRASIL LATINOdissolvedBR SERVICE PLUSdissolvedBUSINESS EXPERTISE 21dissolvedCLAUDINE SOLVETdissolvedCONSEILS ORGANIS DEVELOPP ENTREPRISESdissolvedC.S.TactiveC.TARAactiveDANIEL CHAUCHOTdissolved

+63 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

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