DOSSIERS / TRANSPORT 2R SPEED
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TRANSPORT 2R SPEED

FRANCE · COMPANY · INCORPORATED 2008-11-03
KYBE ID: FR-508969102 · 508969102 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
TRANSPORT 2R SPEED
fr_insee
508969102
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2008-11-03
fr_insee
1 RUE ANTOINE LAVOISIER, 94000 CRETEIL
fr_insee
49.41B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AIMING TONGdissolvedAMELIE MARZETdissolvedANICE JILANI DAGHARIactiveASS VIDEO MINUTE *activeAXEL DUMASdissolvedCENTRE D ECHANGES CULTURELS ET ARTISTIQUES FRANCO CHINOISactiveCHRISTELLE LOIC PONTHONNIERdissolvedCHRISTOPHE POCHOLLEdissolvedERIC DE PERCINactiveFABRICE YVES VICTOR CHAUMONTdissolvedGENIUS TEKdissolvedISYdissolvedLLOYD LONYdissolvedMOHAMMED FETHI MOHAMMED FETHI ABLAdissolved[ND]dissolved[ND]dissolved[ND]dissolved[ND]dissolved[ND]activeYAZID BENKAHLAdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100