DOSSIERS / DZ TRANSPORTS
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Company dossier

DZ TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2016-12-07
KYBE ID: FR-823599824 · 823599824 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DZ TRANSPORTS
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823599824
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dissolved
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Simplified joint-stock company (SAS)
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2016-12-07
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48 RUE CLAUDE BALBASTRE, ESPACE ENTREPRISE - GAROSUD, 34070 MONTPELLIER
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49.41B
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3
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€1,800
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ADELE SOLUTIONSdissolvedAGENCE NECTARINEactiveAMETO MONTPELLIERdissolvedAVEO FORMdissolvedBDB CARRELAGEactiveBZ COMPANYdissolvedCOMPTOIR D'ETUDES, DE RECHERCHES ET DE DOCUMENTATION SUR L'AFRIQUE DU NORDdissolvedDUPERdissolvedFRANCOISE BAUBICHONactiveJUDIKAEL RESTOGactiveMAILLAGE COURTAGEdissolved[ND]activeNOVA TRANSFORMATIONdissolvedPATRICK ROBERT AIME OLIVIEROactivePONEY PONEYdissolvedSCI LIRIOSdissolvedSCI LUFREYdissolvedSIGMATHERAdissolvedTDF ENERGYactiveTEC SERVICESdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
HOUDA LABEDPrésident du conseil d'administration—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