DOSSIERS / D.MO TRANSPORT
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D.MO TRANSPORT

FRANCE · COMPANY · INCORPORATED 2021-06-07
KYBE ID: FR-900189259 · 900189259 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
D.MO TRANSPORT
fr_insee
900189259
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-06-07
fr_insee
131 VOIE DE COMPIEGNE, 91390 MORSANG-SUR-ORGE
fr_insee
49.41A
fr_insee
€12,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

A2I RAVALEMENTactiveABI CONSEILactiveACCENT RECEPTIONSdissolvedAGOVIAactiveA.L.A.R.C.dissolvedART PACK IMPEXactiveASSOC CARITATIVE POUR LE DEVELOPPEMENT HUMANITAIREactiveAUTO OCCAZIONdissolvedAVESTAdissolvedBATIMENT & COMPAGNIEdissolvedBG2PdissolvedCARTEactiveCARZOOMactiveCSA BATIMENTdissolvedDOMINGOS MARTINS DE ALMEIDAdissolvedDRIVEOactiveE.H.MactiveELDRAdissolvedEMMAdissolvedEURL IFG IMPRESSIONS FERRY GRAPHICdissolved

+43 more

People with significant control

1 people
NameRoleFromSource
RAHIM BELASENPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100