DOSSIERS / TRANSPORT GPL
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Company dossier

TRANSPORT GPL

FRANCE · COMPANY · INCORPORATED 2004-02-10
KYBE ID: FR-452047046 · 452047046 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
TRANSPORT GPL
fr_insee
452047046
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2004-02-10
fr_insee
30 AV DU HUIT MAI 1945, 95200 SARCELLES
fr_insee
60.2L
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

164 total

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

A.B.C.D.AMENAGEMENT BAT CONCEPTION DESIGdissolvedACADactiveA.C.E BAT.dissolvedA.C.I.dissolvedADAMS BATdissolvedAFITECHdissolvedAGENCE FRANCAISE DE PROTECTIONactiveAJITEXdissolvedAJS SECURITEdissolvedA.L.H.dissolvedALKAactiveALL GUARDS SECURITE PRIVEEdissolvedALPHA SYSTEMES INFORMATIQUES SARL A.S.I.activeALYAH SOINSdissolvedAMIGAZdissolvedANDEY SECURITE PRIVEEactiveARMAPROdissolvedAS PRODUCTIONactiveAUDYactiveBATIMENT SERVICE CONSTRUCTIONdissolved

+144 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 164 companies

Risk journey — why 12?

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