DOSSIERS / CSGT (CENTRE SOLIDAIRE DE GESTION DU TRANSPORT)
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Company dossier

CSGT (CENTRE SOLIDAIRE DE GESTION DU TRANSPORT)

FRANCE · COMPANY · INCORPORATED 2013-12-31
KYBE ID: FR-531071637 · 531071637 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CSGT (CENTRE SOLIDAIRE DE GESTION DU TRANSPORT)
fr_insee
531071637
fr_insee
dissolved
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Commercial company
fr_insee
2013-12-31
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104 BD MAURICE BERTEAUX, 95110 SANNOIS
fr_insee
70.22Z
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10
fr_insee
€374,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

220 total

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

3S SOLUTION SOLIDARITE SOUTIENdissolvedABDALLAH ALJANEdissolvedABDALLAH TALBIactiveABDEKRIM JAOUADIdissolvedABDELAZIZE KAYATdissolvedABDELAZIZ JIALAdissolvedABDELLATIF TOURBIactiveABDELOUAHID EL GHALBZOURIactiveABDERRAFIK BEN KHALIFAactiveABDESLAM OUZZMANdissolvedABDLHAMID ABDELHAMID LACHIRI-GUERDIdissolvedABDOULAYE DIOPdissolvedACHOUR IKENactiveADEL BEGUIRactiveADEL MAADDIactiveADNEN BOUHACHEMactiveADNENE HBAIBactiveAHCENE GUEBBALactiveAHMED AZOUAOUactiveAHMED BAHRIdissolved

+200 more

People with significant control

1 people
NameRoleFromSource
LAZHAR ESSIDDirecteur général—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 220 companies — letterbox / formation-agent

Risk journey — why 22?

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