DOSSIERS / TRANSPORTS TEL
← SearchExport PDF
Company dossier

TRANSPORTS TEL

FRANCE · COMPANY · INCORPORATED 2006-12-14
KYBE ID: FR-493416663 · 493416663 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
TRANSPORTS TEL
fr_insee
493416663
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2006-12-14
fr_insee
115 RUE DU PARC, 77350 LE MEE-SUR-SEINE
fr_insee
49.41B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ACTION GARDIENNAGE SURVEILLANCEdissolvedAFALT DE SEINE ET MARNEactiveAFFAIRES AUTOactiveAGENCE EUROPEENNE DE DETECTIVEactiveANILdissolvedBASKENTactiveBATIMENT GENERAL DE SEINE ET MARNEdissolvedBATMAZdissolvedB ET FactiveB.F.M.dissolvedBHATTI PLUS ELECdissolvedBIAGINI ET ASSOCIESactiveBP 77dissolvedBTP SERVEdissolvedBUCO STANISLAS KIMBAKALAdissolvedCHRISTIANE PERRET-BYdissolvedCIEL BATIMENTdissolvedCOMPO GRAPHIC 77dissolvedCOPIPLANdissolvedCREATEUR DE PATRIMOINEactive

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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