DOSSIERS / AD TRANSPORT
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Company dossier

AD TRANSPORT

FRANCE · COMPANY · INCORPORATED 2017-08-03
KYBE ID: FR-831310990 · 831310990 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AD TRANSPORT
fr_insee
831310990
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-08-03
fr_insee
10 RUE DU CONGO, 44800 SAINT-HERBLAIN
fr_insee
49.32Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

203 total

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

3D MATIERESdissolvedABC CONSTRUCTIONdissolvedACT DILIGENCE FOR DEVELOPMENT AND COMPAGNYdissolvedACTIF CONSTRUCTIONdissolvedAGENCE GROUPE PROTECTIONdissolvedAGENCY OF SECURITYdissolvedAKTIVdissolvedALEXANDRE ANDRE ALBERT ROGER AUDOUdissolvedALEXANDRE GRBICdissolvedALPHAdissolvedAMBIANCECOdissolvedAMK ASSISTANCE MATERIEL KINEdissolvedAPPM ENVIRONNEMENTdissolvedARAS CONSTRUCTIONdissolvedARC EN CIEL S.P.dissolvedARCOdissolvedATLANTIC CONSTRUCTIONactiveA.T.L BATIMENTdissolvedAVANTAGE SERVICESdissolvedAYBATANactive

+183 more

People with significant control

1 people
NameRoleFromSource
MOHAMED EL BOUHALIPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 203 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100