DOSSIERS / MAX TRANSPORTS
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Company dossier

MAX TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2018-08-31
KYBE ID: FR-842021792 · 842021792 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MAX TRANSPORTS
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842021792
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dissolved
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Simplified joint-stock company (SAS)
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2018-08-31
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48 RUE CLAUDE BALBASTRE, 34070 MONTPELLIER
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49.41B
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3
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€4,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

904 total

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

2B SECURITE GARDIENNAGEdissolved2EME LIGNEdissolved2 FABIE CONSTRUCTIONdissolved2RELactive2S AGENCYdissolved2S CONSTRUCTIONdissolved3D CONSTRUCTIONactive99 FRANCSdissolvedA3CdissolvedA & AdissolvedAADFactiveAA DISTRIBUTIONdissolvedAAROMAdissolvedAB2FdissolvedABDEJELIL SALIHdissolvedAbdelhak FortasactiveABDELKADER EL BECHARIactiveABDEPANNAGEactiveAbdessamad M'HAMDIactiveABY EVENTactive

+884 more

People with significant control

1 people
NameRoleFromSource
MAXIME MICHEL ANTHONY SEVAULTPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 904 companies — letterbox / formation-agent

Risk journey — why 22?

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