DOSSIERS / TRANSPORT AS
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Company dossier

TRANSPORT AS

FRANCE · COMPANY · INCORPORATED 2022-01-11
KYBE ID: FR-909038945 · 909038945 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TRANSPORT AS
fr_insee
909038945
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2022-01-11
fr_insee
3 RUE DU DOCTEUR ALBERT CALMETTE, 93150 LE BLANC-MESNIL
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49.42Z
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€5,400
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ABIODUN RAFIU ALAKINDEdissolvedABRAHAM FERGUSONdissolvedACCOMPAGNEMENT PEDAGOGIQUE ET CULTUREL ( LES APC )activeADJARATOU N'DIAYEdissolvedA NHI TSANdissolvedAQUAPROPREactiveBONBAILactiveCARLOS DE LA TORRE MALDONADOdissolvedCHRISTIAN RIGAMONTIdissolvedCONSTANTIN BUZDUGANactiveCONSTANT RENOVATIONactiveCOPR 3 RUE DU DR ALBERT CALMETTE 93 LE BLANC MESNILactiveCOPROS SOLIDAIRESactiveDICA RENOVactiveDILAN TOPLUdissolvedGERALD MANUELdissolvedHADILI LOURIMIactiveHENRI TEISSIERdissolvedHILMI SLIMENdissolvedINNOB CONSULTINGdissolved

+32 more

People with significant control

1 people
NameRoleFromSource
ARAKEL HOVHANNISYANPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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