DOSSIERS / 13OR TRANSPORT
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Company dossier

13OR TRANSPORT

FRANCE · COMPANY · INCORPORATED 2024-07-02
KYBE ID: FR-930507413 · 930507413 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
13OR TRANSPORT
fr_insee
930507413
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active
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Simplified joint-stock company (SAS)
fr_insee
2024-07-02
fr_insee
160 CHE de la madrague ville, 13015 Marseille
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49.41A
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€39,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

2MR PRODUCTIONSdissolved3 AS CONSTRUCTIONdissolvedADM MEDITERRANEEdissolvedALLOCLOTURE.COMdissolvedAN-CONCEPTdissolvedAZELIA FRANCEdissolvedBNC TRANSPORTdissolvedCEDRIC BOUTEILLERactiveCLX LA MADRAGUEdissolvedCYBERCARTESdissolvedCYRIL LANDESdissolvedDEPOT PHOCEEN ALIMENTAIREdissolvedEAF SEA CARGO GMBHdissolvedEASY RENTAL ROUTEdissolvedEURL KABOUHdissolvedEURL SENGULdissolvedEUROBATdissolvedHAMID GHENIMAdissolvedJEAN PAPANICOLAdissolvedJET EXPRESSactive

+30 more

People with significant control

1 people
NameRoleFromSource
Badii AZIZAPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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