DOSSIERS / TRANSPORT ESTIME
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Company dossier

TRANSPORT ESTIME

FRANCE · COMPANY · INCORPORATED 2000-04-21
KYBE ID: FR-430343780 · 430343780 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TRANSPORT ESTIME
fr_insee
430343780
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-04-21
fr_insee
150 RUE LEGENDRE, CHEZ ABC, 75017 PARIS 17
fr_insee
49.41B
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

102 total

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

2 C JdissolvedACHAT VENTE SERVICE ET LOCATIONactiveAD.SAGAdissolvedAECBdissolvedAGENCEMENT DECORATION RENOVATIONdissolvedA.H.YactiveAPPOGGIATURE ORGANISATIONactiveARCHY PRODUCTIONSdissolvedARCONIEactiveARSdissolvedART DECOdissolvedAS AUTOdissolvedAS PRODUCTIONSdissolvedATALANTE SARLdissolvedATEBAactiveBAMTOU SERVICESdissolvedBATIROMEactiveBEL SECURITEdissolvedBRICKELL & COLLINSactiveCAGI-BATdissolved

+82 more

People with significant control

1 people
NameRoleFromSource
EMMANUEL HYACINTHE Abega BodoPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 102 companies

Risk journey — why 12?

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