DOSSIERS / CUSTOM TRANSPORT
← SearchExport PDF
Company dossier

CUSTOM TRANSPORT

FRANCE · COMPANY · INCORPORATED 2022-08-12
KYBE ID: FR-918370016 · 918370016 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CUSTOM TRANSPORT
fr_insee
918370016
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-08-12
fr_insee
27 RUE DU JAVELOT, 75013 PARIS
fr_insee
49.41B
fr_insee
€9,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

ALAIN DELMASdissolvedALBERT ACHOURdissolvedAMAactiveAOUGA SPORTS PARTNERdissolvedASM HOLDINGactiveASSOCIATION CAPAVECVOUSactiveASSOCIATION DES AMIS DE PETRA (JORDANIE)activeASSOCIATION D'INSTITUT TCHETCHENE DE PARISactiveASSOCIATION RESEAU TREIZEactiveASSO COMPAGNIE RASCAR CAPACactiveASSO GOSSE DES RUES D'ICI ET D'AILLEURSactiveBERTINE GISELE GUINANdissolvedBM DRIVEactiveBRIGITTE CAMUSactiveCAPOEIRA STREET ET DISCIPLINES ASSOCIEESactiveCASILDA HITIERdissolvedCECILE GALBIATIactiveCERCLE DES POETES ANONYMESactiveCHLOE JOSEPHA IRENE LE YANNOUdissolvedCLAUDE CHEVALIERdissolved

+65 more

People with significant control

1 people
NameRoleFromSource
SAMBA YateraPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 85 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

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