KYBE — See who's really behind any company

Company dossier

TRANSPORTS REA

FRANCE · COMPANY · INCORPORATED 2005-03-11
KYBE ID: FR-481308260 · 481308260 · 2 sources

RISK SCORE30MEDIUM RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameTRANSPORTS REA

fr_insee

Registration481308260

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2005-03-11

fr_insee

Registered address320 AV BERTHELOT, 69008 LYON 8EME

fr_insee

Industry49.41B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

484 total

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

123PIECESdissolved 2 REVENTSactive 3 DEGRES DE LIBERTEactive 4HOMEactive A2R CONSEILdissolved ABA DECO+dissolved ABC BATIFRANCEdissolved A B D Rdissolved AB EQUIPEMENTdissolved ABONDISactive AB PREVENTIONdissolved ABSIdissolved ABS INTERNATIONALdissolved ACCENT FORMATIONactive A.C.F. IMPORT-EXPORTactive ACROPOLIS-EQUATORdissolved ACTION C.E.dissolved ACTIV-TICEdissolved ADEQUATION CEdissolved ADERAactive

+464 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 484 companies — letterbox / formation-agent

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 30?

2 signals

+22

Mass-registration address

Insolvency proceedings

Composite risk score30/100

Insolvency timeline

1 events

2013-10-23Jugement de clôture pour insuffisance d'actif