DOSSIERS / REMOVAL TRANS DEEP
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REMOVAL TRANS DEEP

FRANCE · COMPANY · INCORPORATED 2020-11-24
KYBE ID: FR-891319154 · 891319154 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1FinancialsSources

Key facts

active
REMOVAL TRANS DEEP
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891319154
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active
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Simplified joint-stock company (SAS)
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2020-11-24
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47 B RUE du Commandant Rolland, Parc de l'Espace, 93350 Le Bourget
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49.41A
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10
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€80,028
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Connections

6 links
Shared operator — likely the same administrator
MOVINGPROShared registered address · 2 share thisMMRShared officer / director · 6 share thisAXE HABITATShared officer / director · 6 share thisHMMShared officer / director · 6 share thisRAPIDE TRANSPORTShared officer / director · 6 share thisMOVINGPROShared officer / director · 6 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
MOHCINE MOKHNACHEPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Filed accounts

1 year
YearRevenueNet incomeTotal assetsEmployees
2023——€707,971—
From official financial statements filed with the registry.