DOSSIERS / AS TRANSPORTS
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Company dossier

AS TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2008-03-18
KYBE ID: FR-502827355 · 502827355 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AS TRANSPORTS
fr_insee
502827355
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-03-18
fr_insee
21 PL DE L HOTEL DIEU, 60000 BEAUVAIS
fr_insee
49.41B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

150 total

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

4&4dissolved888 PRODUCTIONSdissolvedA2 CONSEIL COMMUNICATIONactiveABDENACER FERGANEdissolvedABDERRAHAMANE KADDOURIdissolvedABDERRAHIM QADDOURIdissolvedACTIV'DECHETS FRANCE NORDdissolvedACTUEL SERVICESdissolvedAFRIK'ART & CULTUREdissolvedAGENCEMENT & CONCEPTION PLAFONDS & CLOISONSdissolvedAGH INTERNATIONALdissolvedAPPLICATION ENERGIE ELECTRIQUEdissolvedAPV SYSTEMSactiveARCHANGE COMMUNICATIONdissolvedARCHE BATIMENTdissolvedASCENSEURS CENTRE SERVICESdissolvedASSISTANCE TECHNIQUE MECANIQUEdissolvedATLAS DECOdissolvedAUTO 2000dissolvedAUTO ITALIEdissolved

+130 more

People with significant control

1 people
NameRoleFromSource
LARBI SFAIHIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 150 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-02-07

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif