DOSSIERS / A1 TRANSFER
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Company dossier

A1 TRANSFER

FRANCE · COMPANY · INCORPORATED 2011-03-11
KYBE ID: FR-530954353 · 530954353 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
A1 TRANSFER
fr_insee
530954353
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-03-11
fr_insee
66 AV DES CHAMPS ELYSEES, 75008 PARIS 8
fr_insee
49.39B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

2,355 total

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

0XADVISORYdissolved11 RUE DU REVEILLONdissolved123 AUTO PLUSdissolved14 PRODUCTIONSdissolved1N1 DIRECTdissolved236 TOURSdissolved2 AVENUE HOCHE SARLdissolved2M FASHIONdissolved3C MONDEdissolved3PR CONSEILactive770SIMdissolved77 ASSAINISSEMENTactive911 LOC'IMMOdissolvedA2CSdissolvedA3NWEBdissolvedAAG EDITIONdissolvedA&A GROUP F.W.IdissolvedAAMS INTERN ENTERTAINMENT GROUPactiveABANOS GROUPdissolvedABCOMdissolved

+2,335 more

People with significant control

1 people
NameRoleFromSource
SALOMON WijesekeraPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 2,355 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100