DOSSIERS / DTS TRANS
← SearchExport PDF
Company dossier

DTS TRANS

FRANCE · COMPANY · INCORPORATED 2020-02-17
KYBE ID: FR-881647192 · 881647192 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DTS TRANS
fr_insee
881647192
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-02-17
fr_insee
108 AV ROGER SALENGRO, 91600 SAVIGNY-SUR-ORGE
fr_insee
49.41B
fr_insee
10
fr_insee
€3,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

391 total

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

3D METAL FRANCEdissolved4M LOCATIONdissolvedA B C DECO 2000dissolvedA.B. CONCEPT.dissolvedABDELKADER BENTALEBdissolvedABTSdissolvedACS APPLICATIONS CAISSES SYSTEMESdissolvedA.D.S TRANSPORTSdissolvedAFR COMPANYactiveAICHAdissolvedAI TRANSPORTSdissolvedAJ BATIRdissolvedAJIXactiveALAIN LANGOTdissolvedALAIN RENE LACROIXdissolvedALAIN RICHARDactiveALEXANDRE RICARDO JOSE VIEIRAdissolvedALLIANCE BATdissolvedALPHA EQUIPEMENT SERVICEdissolvedAMALIA BATIMENTactive

+371 more

People with significant control

1 people
NameRoleFromSource
MOHAMED ABICHOUPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 391 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100