DOSSIERS / A&T TRANSPORT DE PERSONNES
← SearchExport PDF
Company dossier

A&T TRANSPORT DE PERSONNES

FRANCE · COMPANY · INCORPORATED 2015-12-18
KYBE ID: FR-815302070 · 815302070 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
A&T TRANSPORT DE PERSONNES
fr_insee
815302070
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-12-18
fr_insee
3 PL Octogonale, 77700 Chessy
fr_insee
49.32Z
fr_insee
€10,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

136 total

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

3DROPactive9 PLACE OCTOGONALEactiveA2K AGENCYactiveA2T TRANSPORTdissolvedABCHactiveAC CONSULTINGactiveA.D.V. PRIMEactiveAGENCE LAURE FIGONIactiveAHPactiveAlex TOUENSactiveAMINASdissolvedANDRIEUX CONSULTINGactiveANGELINE JEANINE ALICE VILLEMAUXactiveANIKI AND COactiveANIS SAFRIdissolvedBATICOLOR . BATIFONDAdissolvedBATIMAT GROUPdissolvedBCMactiveBMAC & ASSOCIESactiveBO CONCEPT FOODdissolved

+116 more

People with significant control

1 people
NameRoleFromSource
THIERNO DialloPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 136 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100