DOSSIERS / DJ TRANSPORT
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Company dossier

DJ TRANSPORT

FRANCE · COMPANY · INCORPORATED 2016-06-24
KYBE ID: FR-821169315 · 821169315 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DJ TRANSPORT
fr_insee
821169315
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2016-06-24
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118 AV DES BOULEAUX, 91170 VIRY-CHATILLON
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49.41B
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1
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ACTIV'IMMOdissolvedAFJdissolvedAGENCE DE SURVEILLANCE ET DE SECURITEactiveAMEL COIFFUREdissolvedARCHU EXOTIQUEdissolvedART LOOKdissolvedBEN SCOOTERS PARIS BESTCHOISEactiveBHM IMMOdissolvedBLANC VERT BATIMENTdissolvedCLAUDIA CAMARGO DA CUNHAdissolvedCORNELIU CHERPECactiveCOSETTE ET GAVROCHEdissolvedCOSTAdissolvedDIAKHA FATYactiveDUPONT SERVICESdissolvedFEMIN'HOMdissolvedHR SERVICES ET GESTIONactiveHUGO MIGUEL RODRIGUESdissolvedJEAN PIERRE GROSSOTdissolvedJEAN-PIERRE MORVANdissolved

+32 more

People with significant control

1 people
NameRoleFromSource
ALEXWENDER FREITAS SILVA MOURAPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100