DOSSIERS / SARL IBEL TRANSPORTS
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Company dossier

SARL IBEL TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2013-03-31
KYBE ID: FR-797661337 · 797661337 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SARL IBEL TRANSPORTS
fr_insee
797661337
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2013-03-31
fr_insee
15 RUE DE COMBS LA VILLE, 91480 QUINCY-SOUS-SENART
fr_insee
49.41B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

125 total

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

7 VIE LA RECORDSdissolvedADS ART DECO SYSTEMdissolvedADS PACactiveALDO SERVICEdissolvedALL NET SARLdissolvedALPHA GRENAILLAGEdissolvedALTURA BATIMENTactiveAMBRE WARETdissolvedAMGS83activeAPLEONA FRANCEdissolvedASSISTANCE A DOMICILE IDFactiveBATIFRANCEactiveBATIMENT RENOVATION FRANCILIENactiveBAT NGCactiveBERNARD LARMINAYactiveBK SERVICE PLUSdissolvedBM-SERVICESdissolvedB.R BATIMENTactiveB.R.TactiveCAB-BATdissolved

+105 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 125 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100