DOSSIERS / NEGO TRANS LOC
← SearchExport PDF
Company dossier

NEGO TRANS LOC

FRANCE · COMPANY · INCORPORATED 2020-02-25
KYBE ID: FR-881929558 · 881929558 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
NEGO TRANS LOC
fr_insee
881929558
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2020-02-25
fr_insee
20 RUE LAVOISIER, 95300 PONTOISE
fr_insee
49.41A
fr_insee
€20,000
fr_insee

Companies at this address

708 total

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

1001 PROJETS DE RENCONTRESdissolved1.B.2.Cdissolved2F ASSISTANCEdissolved2H&Cdissolved2KPROSECURITEactive31 TRANSdissolved3D SENTRY SOLUTIONSactive3GZAdissolved3 JGdissolved6LS BRETIGNOLLES MOULINactive6LS NOTRE-DAME-DE-MONTSdissolvedA2 MERCIER SECURITE SARLdissolvedA2 PRO CONCEPTactiveAABRIdissolvedAB&AM PARTNERSdissolvedABC FACTORYdissolvedAbdessattar NoissiactiveAB ENERGIESdissolvedABRPdissolvedABYX CONSULTINGdissolved

+688 more

Connections

8 links
Shared operator — likely the same administrator
CLICSYSTEMESShared officer / director · 9 share thisSCI SHANGHAIShared officer / director · 9 share thisSCI DU POSTE DE BOHEMEShared officer / director · 9 share thisCALVADOS BB COLLECTIONShared officer / director · 9 share thisSPJShared officer / director · 9 share thisMedia Keys GermanyShared officer / director · 9 share thisJPBShared officer / director · 9 share thisNTL 95Shared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
PHILIPPE BIZOTPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 708 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

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