DOSSIERS / MOUTI TRANS
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Company dossier

MOUTI TRANS

FRANCE · COMPANY · INCORPORATED 2021-12-14
KYBE ID: FR-908239973 · 908239973 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MOUTI TRANS
fr_insee
908239973
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-12-14
fr_insee
6 RUE DE BELFORT, 92600 ASNIERES-SUR-SEINE
fr_insee
49.32Z
fr_insee
3
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

2T CORPORATEdissolved3K ETANCHEdissolved3R OPTIQUEdissolvedAA CONSULTINGactiveAB LIMOUSINE 0808dissolvedAB TRANSLUXdissolvedADAM BERLINEdissolvedAIR BLOCKactiveAKETAdissolvedAM BERLINEdissolvedAMIR FASTdissolvedANJ OPTIQUEdissolvedARIES TRANSLATIONS & COMMUNICATIONS SERVICESdissolvedASR DRIVEdissolvedAZ SHIFT SERVICESdissolvedBAGOUR SERVICESactiveBALINESSdissolvedBATIHUMIactiveB&B RESEAUactiveBEN DRIVEactive

+76 more

People with significant control

1 people
NameRoleFromSource
YOUSSEF HAMMOUTIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 96 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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