DOSSIERS / MONT VALERIEN TRANSPORT
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Company dossier

MONT VALERIEN TRANSPORT

FRANCE · COMPANY · INCORPORATED 2019-07-02
KYBE ID: FR-852117274 · 852117274 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MONT VALERIEN TRANSPORT
fr_insee
852117274
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-07-02
fr_insee
176 AV CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE
fr_insee
49.32Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,211 total

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

26 DIGIT MARKETdissolved2 C PARTENAIRESdissolved2 MK DECORATIONdissolved4SN CONSULTINGdissolved73 ADVISORYdissolved73 STRINGSactive926 AGENCYdissolvedA2EdissolvedAACIdissolvedA & A CONSULTINGdissolvedA.B.COM EDITIONSdissolvedABDOU FASSASSIdissolvedAB FINANCESactiveABRdissolvedABRACADABRA-NETdissolvedABSOLUTE SERVICESdissolvedACADEMUSdissolvedACCESLINEdissolvedACCESS SERVICEdissolvedA.C.M PLUSdissolved

+1,191 more

People with significant control

1 people
NameRoleFromSource
MEHDI TERKIAdministrateur—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,211 companies — letterbox / formation-agent

Risk journey — why 22?

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