DOSSIERS / CA TRANSPORT
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Company dossier

CA TRANSPORT

FRANCE · COMPANY · INCORPORATED 2021-12-07
KYBE ID: FR-907989917 · 907989917 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CA TRANSPORT
fr_insee
907989917
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-12-07
fr_insee
11 RUE DES ARTS ET METIERS, 97200 FORT-DE-FRANCE
fr_insee
46.90Z
fr_insee
€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

972BUREAUTIQUEdissolvedACAJOU ENERGY DISTRIBUTIONdissolvedANGELITE PEINTURE SASUdissolvedARETE FORMATION SECURITE PRIVEEdissolvedASR - ASSISTANCE SAUVETAGE RECHERCHE DE LA MARTINIQUEactiveAUTO CLEAN 972dissolvedAZUR PHAZEdissolvedB3MdissolvedBAGIA FRANCEactiveBEAVERSdissolvedB&M ELECdissolvedCABARET CREOLEactiveCAP RECRUTEMENTactiveCOMPLICIMOdissolvedCO N CO CONSULTINGdissolvedCOURANT GROUPSdissolvedDenis Guy DAMASactiveDYNAMIQUE SERVICES CARAIBESdissolvedEAU TANTIK P CHEdissolvedELITE PISCINE ENTRETIENactive

+49 more

People with significant control

1 people
NameRoleFromSource
SANDY JESSY CHARLES-ACHILLEPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

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