DOSSIERS / ABYSSIM TRANSPORTS
← SearchExport PDF
Company dossier

ABYSSIM TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2017-07-17
KYBE ID: FR-830938379 · 830938379 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ABYSSIM TRANSPORTS
fr_insee
830938379
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-07-17
fr_insee
59 RUE EMILE CORDON, 93400 SAINT-OUEN-SUR-SEINE
fr_insee
49.41B
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

2AJK CONSEILdissolved2B SHUTTLEdissolved2S BATdissolvedAB EVENTSdissolvedAGAR TRANSPORTdissolvedAMINCARdissolvedAM LUXURYdissolvedAM SIGNALITIQUEdissolvedAS DECORATIONdissolvedAU PETIT MITRONactiveAUTO 75activeAZYR SERVICESdissolvedBATECHdissolvedBM FOOD'SdissolvedBRIGUI RENOVactiveCANAL TCEdissolvedCEKEDUBONHEURactiveCEVENNES SERVICES FORESTIERSdissolvedCHEHIT EXPRESS TRANSPORTdissolvedCHICKEN SPECIALdissolved

+53 more

People with significant control

1 people
NameRoleFromSource
ABDERAHIM BOUKHALFAAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

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