DOSSIERS / DELUXE TRANS
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Company dossier

DELUXE TRANS

FRANCE · COMPANY · INCORPORATED 2017-05-05
KYBE ID: FR-829508548 · 829508548 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DELUXE TRANS
fr_insee
829508548
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2017-05-05
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36 RUE CONSOLAT, 13001 MARSEILLE
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49.32Z
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

A B C RENOVATIONdissolvedAG BTPdissolvedALPHA BATdissolvedA & L RENOVATIONdissolvedALTAY MACONNERIE ETANCHEITEdissolvedAMA CONSTRUCTIONactiveAMS COURTAGEdissolvedART CONSEIL INFORMATIONactiveASENOVdissolvedA.T RENOVactiveB2 BTPdissolvedBA BTPdissolvedBATI BUSINESSactiveBRICE ANDRE-JEAN JONATHAN ORTOLEactiveCARYXdissolvedCFMdissolvedCOCO TRAVAUXdissolvedCOLOMPAR RENOVdissolvedCONCEPT ISOLATION FACADEdissolvedCONCEPT RENOVATION ISOLATIONdissolved

+65 more

People with significant control

1 people
NameRoleFromSource
ILYES NEFATIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

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