DOSSIERS / TRANSPORTS PARISIENS RAPIDES
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TRANSPORTS PARISIENS RAPIDES

FRANCE · COMPANY · INCORPORATED 1993-07-08
KYBE ID: FR-622030971 · 622030971 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TRANSPORTS PARISIENS RAPIDES
fr_insee
622030971
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1993-07-08
fr_insee
33 AV PHILIPPE-AUGUSTE, 75011 PARIS
fr_insee
49.32Z
fr_insee
€3,978
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

613 total

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

19 MAI PRODUCTIONSdissolved5TER RUE DE TILLYactive8EME JOURactiveA.B CONSTRUCTIONdissolvedABDELKADER KAMEL OUAHIOUNEdissolvedA&B DIGITAL TRADEdissolvedABDP EDITIONSdissolvedABSOLUMENT FILMSdissolvedA.C.A.dissolvedACCOMPAGNEMENT EN DEVELOPPEMENT DURABLE ET MANAGEMENT CARBONE - A2DMactiveACCSdissolvedACHILLE COMMISSARISdissolvedACQUERIRactiveACTION BTPdissolvedADAM'S DRIVEdissolvedADENIUM CONSEILdissolvedADEPKSALactiveADICTIPSactiveADVANCED TRAININGdissolvedAFG BATIMENTdissolved

+593 more

People with significant control

2 people
NameRoleFromSource
ANTONIO ALVESPrésident—France registry
MAGHNIA RouahiPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 613 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100