DOSSIERS / LA COMPAGNIE DES TRANSPORTS PUBLICS
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Non-profit dossier

LA COMPAGNIE DES TRANSPORTS PUBLICS

FRANCE · NON-PROFIT · INCORPORATED 2014-04-30
KYBE ID: FR-801873191 · 801873191 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LA COMPAGNIE DES TRANSPORTS PUBLICS
fr_insee
801873191
fr_insee
active
fr_insee
Registered association
fr_insee
2014-04-30
fr_insee
6 RUE D'ALSACE, 69100 VILLEURBANNE
fr_insee
90.01Z
fr_insee
3
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AHMET YILDIZdissolvedALSACE IMMOBILIERdissolvedAMAR BEHLOULdissolvedASSOCIATION 3 FACESdissolvedAS TRANSPORTactiveEDMONDE GOLLIARDdissolvedEM HABANIMactiveENTREPRISE REAL-ROCHE ET IMBERTdissolvedFARES NADIR MOHAMED DAOUIdissolvedFREDERICK BRUNO CAPUANOdissolvedJEAN FAVREdissolvedJEAN-MICHEL PANCRACEdissolvedLAURALIE TIPHAINE CHATELETdissolvedMAD RENOVATIONdissolvedMATRIXdissolvedMUSTAPHA OZGEDIKdissolved[ND]active[ND]activePIERRE-MAEL JEAN-ANTOINE DURYdissolvedSARL APCIdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100