DOSSIERS / ASD TRANSPORT
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Company dossier

ASD TRANSPORT

FRANCE · COMPANY · INCORPORATED 2018-01-25
KYBE ID: FR-834895948 · 834895948 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ASD TRANSPORT
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834895948
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dissolved
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Simplified joint-stock company (SAS)
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2018-01-25
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154 RUE DE ROME, 13006 MARSEILLE
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49.41A
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€40,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

103 total

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

AADdissolvedA CASA AMARELA MOZAMBIQUE - ACA MOZAMBIQUEactiveADRIAN LINCANactiveAGENCE LOGISTIQUE DE PROTECTION ET HOTES D'ACCUEILactiveALI NOUARdissolvedAMELIE DEBEUFactiveANSLOT CactiveBK AUTOactiveBOWEL DIOPdissolvedBSAdissolvedBTP RENOdissolvedCAFE GOUSSdissolvedCASA RENOV BTPactiveCENTRE PEDAGOGIQUE DE LA BASTIDEactiveCHEIKH ELHADJI DIAGNEdissolvedCINEMOZ MEDIAactiveCLUB 9activeDB COMPAGNIEdissolvedDELAVEEKdissolvedDISINFLUENCEdissolved

+83 more

People with significant control

1 people
NameRoleFromSource
BILEL BEN KHALIFAPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 103 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100