DOSSIERS / AG TRANSPORTS
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AG TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2017-03-03
KYBE ID: FR-827977273 · 827977273 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
AG TRANSPORTS
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827977273
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active
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Limited liability company (SARL)
fr_insee
2017-03-03
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8 AV DU PRESIDENT RENE COTY, 10600 LA CHAPELLE-SAINT-LUC
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49.41B
fr_insee
3
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€5,000
fr_insee

Companies at this address

50 total

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

AD EXPRESSactiveAGEFRAMactiveAMERAUDES IMMOdissolvedANNEdissolvedANSONAUBdissolvedASTROADdissolvedASTROLOGdissolvedAUBE SOLAIRE ENERGIEdissolvedAZAZNI TRANSPORT EXPRESSdissolvedB2AT TRANSPORTdissolvedCAROLINE PHOMMAVONGXAYdissolvedCARROSSERIE COTYdissolvedCEDRIC PATRICK ROBEYdissolvedCHEVALLIERdissolvedCOLORBAT10dissolvedCONFORTTdissolvedELITIUM 3dissolvedETIC PAYSAGEdissolvedFMR TRANSPORTactiveFORMATION PLUSdissolved

+30 more

People with significant control

1 people
NameRoleFromSource
ANTHONY GODONAISEPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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