DOSSIERS / CA TRANSPORT SERVICES
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Company dossier

CA TRANSPORT SERVICES

FRANCE · COMPANY · INCORPORATED 2019-03-07
KYBE ID: FR-848872354 · 848872354 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CA TRANSPORT SERVICES
fr_insee
848872354
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-03-07
fr_insee
14 RUE DU BOIS GUILLAUME, 91000 EVRY-COURCOURONNES
fr_insee
77.11A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

269 total

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

2 G.J.Adissolved3 F TRANSPORT SERVICEdissolvedABILIS NETTOYAGE INDUSTRIELdissolvedABILIS PROPRETEdissolvedABIS IMMOdissolvedABSCISSE AMENAGEMENT D ESPACES ET SERVICESdissolvedACJHactiveACTOR SYSTEMESdissolvedADLCactiveADVANCE SCIENCES AND TECHNOLOGIESdissolvedAERONOTdissolvedAGCE PRODUIT SCES INFORMAT ACTIV CONNEXdissolvedAGENCE PROTECTIONdissolvedAGIR ACTION SECURITE PRIVEdissolvedAIS CONSEILSdissolvedALAIN BERNARD RENE ALAUXdissolvedALGOL FRANCEactiveALI BABAdissolvedALLBATdissolvedALPHA SOLUTIONSdissolved

+249 more

People with significant control

1 people
NameRoleFromSource
SEKOU NIAKATEPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 269 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100