DOSSIERS / DS ENVIRONNEMENT TRANSPORT
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Company dossier

DS ENVIRONNEMENT TRANSPORT

FRANCE · COMPANY · INCORPORATED 2018-11-16
KYBE ID: FR-843934076 · 843934076 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DS ENVIRONNEMENT TRANSPORT
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843934076
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active
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Limited liability company (SARL)
fr_insee
2018-11-16
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19 RUE d'Arsonval, 69680 CHASSIEU
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38.11Z
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3
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

A-C RESEAUdissolvedADT ETANCHEITEactiveAFL BATIdissolvedALI KHELFIdissolvedATTOLAT DISTRIBUTIONdissolvedBATI AGENCEMENTactiveCASPIdissolvedCEVENNES DISTRIBUTIONdissolvedCREENOVATION.COMdissolvedDECOBATdissolvedDEMEWORLDdissolvedDISCOTELdissolvedDISTRINACdissolvedDM AUTOSdissolvedEL DESIGNactiveElliot Félix Bernard TrithardactiveEMBALLAGES PLUSactiveERDdissolvedEVENTS S.BdissolvedFACONNAGE ET LOGISTIQUEdissolved

+34 more

People with significant control

1 people
NameRoleFromSource
MUSTAPHA KAMEL DJELOULIPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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