DOSSIERS / LINE 'UP TRANSPORT
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Company dossier

LINE 'UP TRANSPORT

FRANCE · COMPANY · INCORPORATED 2020-09-29
KYBE ID: FR-889468369 · 889468369 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LINE 'UP TRANSPORT
fr_insee
889468369
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-09-29
fr_insee
BERGNOLLE, 97122 BAIE MAHAULT
fr_insee
49.41B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
2MdissolvedABDELLAHIM MEBTOULdissolvedALLAN ARCONTEactiveASS LOC CULTE T-JEHOVAH BERNOL B-MAHAULTactiveASS PATCHWORK DES CHIFFONNETTESactiveBONIFACE GALITAdissolvedGUAD'CLIMAUTOdissolvedGUYLENE FRANCOISE ANNICETTEdissolvedJEREMY RENACdissolvedJORDYdissolvedKA LAVE PWOPdissolvedKSTPEdissolvedMOISE CLAUDE NICOLZAdissolved[ND]dissolvedSARL JARDIN VERTdissolvedSARL OLIVER RENT BOATdissolvedSCI HENDIdissolvedSOCIETE CSV GUADELOUPEdissolvedSOCIETE DE TRAVAUX DE PEINTURE EN BATIMENT ET TRAVAUX PUBLICSdissolvedSOGECAJA ARCHIPEL DIFFUSIONdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
ALLAN ARCONTEPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100