DOSSIERS / CHAFAI TRANSPORTS EXPRESS
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Company dossier

CHAFAI TRANSPORTS EXPRESS

FRANCE · COMPANY · INCORPORATED 2005-01-03
KYBE ID: FR-480352616 · 480352616 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHAFAI TRANSPORTS EXPRESS
fr_insee
480352616
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2005-01-03
fr_insee
6 AV FRANCOIS MAURIAC, 84000 AVIGNON
fr_insee
49.41B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

204 total

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

2B SOLAIREdissolved3CdissolvedABDELLAH MOUSSAOUIdissolvedabdelmajid sayoudactiveABT TRANSPORTS EXPRESSdissolvedAD CONSTRUCTIONSdissolvedAF2PactiveA J SERVICESdissolvedA L H FORETSdissolvedAMERICAN WATER DEVELOPPEMENTactiveAMGEVENEMENTIELdissolvedANIMATIONS E.H.P.dissolvedANTOR ENERGIEdissolvedAPALEdissolvedARC EN CIEL CONSTRUCTIONdissolvedATHANORactiveA.T.I.dissolvedATLAS SERVICES 84dissolvedAUTOFRESH LAVAGEactiveAVISSURdissolved

+184 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 204 companies — letterbox / formation-agent

Risk journey — why 22?

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