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Company dossier

TRANSPORT DUPIN & LEVAGE

FRANCE · COMPANY · INCORPORATED 2022-05-09
KYBE ID: FR-913290375 · 913290375 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameTRANSPORT DUPIN & LEVAGE

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Registration913290375

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2022-05-09

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Registered address6 PARC DE LA CONFRERIE, 33160 SALAUNES

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Industry49.41B

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Share capital€12,000

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Companies at this address

2 total

DUPINdissolved

Connections

5 links

Shared operator — likely the same administrator

DUPINShared registered address · 2 share this MANALIAShared officer / director · 5 share this DBGShared officer / director · 5 share this HOLDING DUPINShared officer / director · 5 share this DUPINShared officer / director · 5 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

Name	Role	From	Source
GEOFFREY DUPIN	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100