DOSSIERS / TRANSPORT WORLD SAFETY
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Company dossier

TRANSPORT WORLD SAFETY

FRANCE · COMPANY · INCORPORATED 2021-07-27
KYBE ID: FR-901776781 · 901776781 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TRANSPORT WORLD SAFETY
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901776781
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2021-07-27
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24 RUE MAYET, 75006 PARIS
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49.41B
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€3,600
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

ACA CLEANactiveACCESS FORMdissolvedAGR-INVESTdissolvedA.L.B ALLIANCEdissolvedALB IMMOdissolvedALEENactiveALLIANCE FIBREdissolvedALPHA COMPAGNY RESEAUXdissolvedANNE BELHEURdissolvedANTHONY MONTAGUE BANKSdissolvedARTISTICO & COdissolvedATR 75dissolvedAYLANactiveBAIN VIKINGdissolvedBEAMLIKEactiveBEENERGYdissolvedBE'FIBERactiveBENHASSAINactiveBKG SERVICESactiveCELINE COURATINdissolved

+70 more

People with significant control

1 people
NameRoleFromSource
OUSSAMA El JaouahiriPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 90 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100