DOSSIERS / DPR TRANSPORTS
← SearchExport PDF
Company dossier

DPR TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2022-12-28
KYBE ID: FR-922206461 · 922206461 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DPR TRANSPORTS
fr_insee
922206461
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-12-28
fr_insee
BERGEVIN, 97110 POINTE-A-PITRE
fr_insee
49.41B
fr_insee
€19,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

110 total

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

A DROITE DU SOLEILactiveADUA SALLdissolvedALLIANCE DactiveALPHA 13dissolvedAPCMGactiveASFO CONSEILactiveASFO EMPLOIactiveASFO GUADELOUPEactiveASHEBA TALBERTdissolvedASS CTRE EDUC ETUDE POLITIQUE ECO SOCactiveASS CULTURELLE ARTISAN AUTOGESTIONactiveASS DES CEMEA DE GUADELOUPEactiveASSEM CHRETIENNE RELATION JESUS-CHRISTdissolvedASS FEMMES MARINS PECHEURS GUADEactiveASSOC DEPART AIDE FAMILIALEactiveASSOCIATION ASSEMBLEE CHRETIENNE REVELATION DE JESUS-CHRISTactiveASSOCIATION DES DIRECTEURS ET DIRECTRICES DES ECOLES MATERNELLES ET ELEMENTAIRES DE LA GUADELOUPE (A.D.E.M.E.G)activeASSOCIATION DES LOCATAIRES DE LA PLACE DES DISSIDENTSactiveASSOCIATION DOUBLE FACEactiveASSOCIATION GESTION CENTRE METIERS ARTSactive

+90 more

People with significant control

2 people
NameRoleFromSource
AUDREY CHRISTELLE PINEAUPrésident—France registry
BENEDICTE DA SILVA OLIVEIRAPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 110 companies

Risk journey — why 12?

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