DOSSIERS / SILVER TRANSPORT
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Company dossier

SILVER TRANSPORT

FRANCE · COMPANY · INCORPORATED 2016-07-12
KYBE ID: FR-818085490 · 818085490 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SILVER TRANSPORT
fr_insee
818085490
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-07-12
fr_insee
13 RUE SAINT HONORE, SPS II, 78000 VERSAILLES
fr_insee
49.32Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABEILLE SERVICEdissolvedACTION DISTRIBUTIONdissolvedBATIMOIdissolvedBEE SHUTTLE SERVICES BEE CAR CENTERdissolvedB.M.IdissolvedCHARPENTE COUVERTURE ET MENUISERIEdissolvedCPPMRdissolvedENTREPRISE FERREIRAdissolvedFONDAMENTAL BTPdissolvedGLOBAL MOVINGdissolvedGOLDEN CARdissolvedK'ARTS COMMUNICATION IDENTITEactiveKOSMOS SARLdissolvedLA PRO PLAQUISTEdissolvedM.A.GdissolvedM.M.3.DdissolvedPJAP INFORMATIQUEdissolvedSAS MICHEL BREBIONdissolvedSCI DE L'HOTEL DE SEIGNELAYdissolvedSM AUTOdissolved

+2 more

People with significant control

3 people
NameRoleFromSource
ICHAM AITIMYJJAAdministrateur—France registry
ICHAM AITYMYJJAAdministrateur—France registry
JOHNY MENDYDirecteur général délégué—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100