DOSSIERS / A.T.S. AINA TRANSPORT SUR
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Company dossier

A.T.S. AINA TRANSPORT SUR

FRANCE · COMPANY · INCORPORATED 2000-10-09
KYBE ID: FR-433067477 · 433067477 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
A.T.S. AINA TRANSPORT SUR
fr_insee
433067477
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2000-10-09
fr_insee
CTRE CCIAL ARC EN CIEL, 95140 GARGES-LES-GONESSE
fr_insee
60.2L
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

97 total

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

ABDESSAMADE HACHMIactiveALBERT CHIKLYdissolvedANDREE ROUXdissolvedANDRE MARCHANDdissolvedANDRE ZEITOUNactiveAPPLICATION SOIN CHEVEU ESTHEdissolvedARTI PROdissolvedAUTO ECOLE DUPLEXactiveAVRAM BATIMENTactiveBOUCHERIE CHARCUTERIE ABNERdissolvedCARLOS ALBERTO DEPINAdissolvedCHANTAL MARCdissolvedCLAUDE TORDJMANdissolvedCOBISactiveCORDONNERIE DAME BLANCHEdissolvedDAME BLANCHE ACCESSOIRESdissolvedDAME CONFORTdissolvedDAME CONFORTdissolvedDECO MENAGE SERVICESdissolvedDISTRIMAGdissolved

+77 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 97 companies

Risk journey — why 12?

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