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Company dossier

AGENCY TRANSPORT MASTER

FRANCE · COMPANY · INCORPORATED 2014-10-07
KYBE ID: FR-804978583 · 804978583 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
AGENCY TRANSPORT MASTER
fr_insee
804978583
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2014-10-07
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203 AV DES ETATS UNIS, 31200 TOULOUSE
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49.32Z
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€5,000
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Companies at this address

34 total
ALLIANCE DES BTISSEURSdissolvedBRUNO COSTEDOATactiveCAPA INVESTdissolvedCAPA TRAVAUXdissolvedCCCactiveCHECHEdissolvedCOMPLEMENT TERREdissolvedCTPHdissolvedDIAMELONdissolvedERNEST EXPRESSdissolvedFIDUCIAIRE DELPECH - EXPERT COMPTABLE & CONSULTANTS HAUTE-GARONNEdissolvedFRANCOIS HENRI VIGUIERdissolvedGROUPEMENT FRANCAIS AGRO-ALIMENTAIREdissolvedGROUPE OCCITANE SECURITEdissolvedHARMONYactiveINVEST XAMASdissolvedJEANNINE OUSTRYCdissolvedJEAN-PHILIPPE ISMAELdissolvedLAITERIE DES GAVESdissolvedLES TECHNICIENS TOULOUSAINSactive

+14 more

Connections

7 links
Shared operator — likely the same administrator
andres logistics GmbHShared officer / director · 8 share thisANDESShared officer / director · 8 share thisSTYLING GOURMANDISESShared officer / director · 8 share thisENERGIE GROUPEShared officer / director · 8 share thisSHM Heilmittelvertrieb GmbHShared officer / director · 8 share thisABC PEINTUREShared officer / director · 8 share thisL'EFFET MERShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
AGENCY TRANSPORT MASTERPrésident du conseil d'administration—France registry
PATRICK ANDRESPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100