DOSSIERS / TRANSPORTS BERNARD LEGER
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Company dossier

TRANSPORTS BERNARD LEGER

FRANCE · COMPANY · INCORPORATED 2008-05-15
KYBE ID: FR-504176470 · 504176470 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TRANSPORTS BERNARD LEGER
fr_insee
504176470
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-05-15
fr_insee
11 AV CHARLES DE GAULLE, 94470 BOISSY-SAINT-LEGER
fr_insee
49.41B
fr_insee
€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

3PG COMdissolved80CIPPERactiveACCESS SECURITE PRIVEEdissolvedACTIFF BATdissolvedACTION SERVICE PROTECTION INTERVENTION (ASPI)activeADM PROTECTION SARLdissolvedADM SERVICESdissolvedAGENCE DE SERVICES DE PROPRETEdissolvedAIGLE PREVENTION SERVICESdissolvedAIR CLIM SERVICESdissolvedALAIN SYSTHOM BASSOUMBA-SITAdissolvedA.S.Z BAT-SERVICESdissolvedAVENIR INDUSTRIES CONSEILSdissolvedB.P.BdissolvedBUREAUX EN PARTAGEdissolvedCAPT INVEST PROMOTIONdissolvedCONSEILS ASSOCIES FRANCILIENSdissolvedCRTMdissolvedC.V BATdissolvedDECO BATdissolved

+55 more

People with significant control

1 people
NameRoleFromSource
LUCAS TCHWANTO NTEPNDIEPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

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