DOSSIERS / DR TRANSPORT 93
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Company dossier

DR TRANSPORT 93

FRANCE · COMPANY · INCORPORATED 2016-05-30
KYBE ID: FR-820594976 · 820594976 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
DR TRANSPORT 93
fr_insee
820594976
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-05-30
fr_insee
149 RUE DE LA REPUBLIQUE, 93230 ROMAINVILLE
fr_insee
49.41B
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ABSOLUTE MADAdissolvedAHMED FLITTIdissolvedAIDMOUR HAIR BEAUTYdissolvedASLIR MULTI SERVICESdissolvedATMANE KACHERdissolvedAURELIEN DAUVERGNEdissolvedAYMA NEGOCEactiveBATI M8activeBOUCHERIE DES 4MactiveBOUNLY THEBPHAVONGdissolvedBV SERVICE PLUSdissolvedCHRISTEL AUDELdissolvedCOLETTE NICOLIERdissolvedDAHLIA LAVERIEdissolvedDIDIER DAUVERGNEdissolvedDIMOKE SERVICESdissolvedDTH GESTIONactiveDU BERCEAU AU CERCEAUactiveELISABETH ANNIE DAHANdissolvedFARDEENdissolved

+37 more

People with significant control

1 people
NameRoleFromSource
MICHAUD DIMOKEPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 57 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DR TRANSPORT · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100