DOSSIERS / TRANSPORTS SAGNO EXPRESS
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TRANSPORTS SAGNO EXPRESS

FRANCE · COMPANY · INCORPORATED 2004-10-02
KYBE ID: FR-478652712 · 478652712 · 1 sources
RISK SCORE22LOW RISK
OverviewRisk signals 1Sources

Key facts

active
TRANSPORTS SAGNO EXPRESS
fr_insee
478652712
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2004-10-02
fr_insee
65 AV DE LA REPUBLIQUE, 93300 AUBERVILLIERS
fr_insee
49.41B
fr_insee

Companies at this address

883 total

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

102 MODEdissolved2 BFA DECOdissolved2 C-P INGENIERIEdissolved7 ETOILESactiveA (A ATHENA CREATION)dissolvedABC BATdissolvedABC DISTRIBUTIONactiveABDALLAH AGUERCIFdissolvedABDALLAH BEN YEDDERdissolvedABDELAZIZ EL OUEDRANIdissolvedABDELMALEK BELBACHIRdissolvedABDERRAOUF BEN ROMDHANEdissolvedABM BATIMENTdissolvedABR-PROdissolvedA B SactiveACA DISTRIBUTIONdissolvedA.C.CdissolvedACCESS CONSULTINGdissolvedACELEC SARLdissolvedACHOUR AOUANAdissolved

+863 more

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 883 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100