DOSSIERS / DNC TRANSPORTS
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DNC TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2021-11-17
KYBE ID: FR-905138624 · 905138624 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
DNC TRANSPORTS
fr_insee
905138624
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active
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Simplified joint-stock company (SAS)
fr_insee
2021-11-17
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6 RUE Victor Hugo, 91300 Massy
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49.32Z
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1
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€10,000
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Companies at this address

42 total
ABDELKADER BOUABDALLAHdissolvedABDELKRIM FELLAdissolvedABOUBAKAR SAKANOKOdissolvedBIP BIP TRANSdissolvedBLOCKOUT RADIOactiveBVT TRANSactiveDELIVERY & SERVICEdissolvedELIZABETH MAKUMBANIdissolvedEQUIP AFRICAactiveFATOU BAGATEactiveFATOUMATA KAOdissolvedFRANCISCA JOAO FRANCISCOactiveGERARD FELSINAdissolvedHALIM MMADI ISSILAMdissolvedHAMED NAARdissolvedHAROUNA SARRdissolvedHélène Adèle Micheline GOURSOLASactiveIDRISSA SARRdissolvedISABEL GONCALVES TEIXEIRA DE CAMPOSdissolvedJOEL AMOUYALdissolved

+22 more

Connections

1 link
Shared operator — likely the same administrator
ACTIVE TRANSShared officer / director · 2 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
MOHAMED EL MANDOURPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100