DOSSIERS / TEAM'S EXPRESS 34
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TEAM'S EXPRESS 34

FRANCE · COMPANY · INCORPORATED 2009-07-09
KYBE ID: FR-513409789 · 513409789 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
TEAM'S EXPRESS 34
fr_insee
513409789
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2009-07-09
fr_insee
73 ALL KLEBER, 34000 MONTPELLIER
fr_insee
52.29A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

396 total

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

7AAVactiveAABAM TRANSPORTdissolvedAB+dissolvedAB2LdissolvedABDERRAHMANE NADJIdissolvedAB ISOLATIONdissolvedACHRAF SEKKATdissolvedACM DISTRIBUTIONdissolvedACTION VIGILANCE SECURITEactiveADCactiveADOUANI SASdissolvedAGRI SELECT OCCITANIEactiveAGRI-SUD 11dissolvedAGRI VITICOLE 34dissolvedAHMED DOIdissolvedAIR CONCEPT SYSTEMESdissolvedAIRFIZZ CONSULTdissolvedAIRGONEdissolvedALANNAdissolvedALENTIactive

+376 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 396 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
+8
Insolvency proceedings
Composite risk score30/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif