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Company dossier

CD TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2012-11-02
KYBE ID: FR-789443496 · 789443496 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCD TRANSPORTS

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Registration789443496

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2012-11-02

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Registered address132 AV GABRIEL PERI, 84300 CAVAILLON

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Industry77.11A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ABDERRAZAK BENABBESactive ALAIN CHIAPELLOactive ALAIN JEAN CLAUDE FERREROactive ALAN BERRIERactive Alexandru CHELEactive ALICE ROLLANDdissolved ANDRE GIBERTactive AUDIT SERVICE MARRE GEORGESdissolved BBM LAUZANNEdissolved BERNARD GIUSEPPIdissolved BRIGITTE GAVOTYactive BRIGITTE IRIONactive BRUNO LAUZANNEactive BURO SERV JACQUES FINAdissolved C2Aactive CAB DR B. BROC IRION MED NEUROLOGUEdissolved CABINET DENTAIRE DU LUBERONdissolved CENTRE D AFFAIRES PROVENCE LUBERONdissolved CENTRE DE REVITALISATION DU LUBERONdissolved CHARLOTTE DESVOIESactive

+48 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100