DOSSIERS / AR TRANSCAR GROUP
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Company dossier

AR TRANSCAR GROUP

FRANCE · COMPANY · INCORPORATED 2024-09-27
KYBE ID: FR-931106959 · 931106959 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AR TRANSCAR GROUP
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931106959
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active
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Simplified joint-stock company (SAS)
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2024-09-27
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57 RUE Victor Baltard, 59200 Tourcoing
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49.32Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

AANDIdissolvedAANDI & COactiveAGILactiveALEXANDRE FRANCIS DANIEL VANHOORDEdissolvedALMA ENERGIAactiveA.M DISTRIBUTIONdissolvedA.N.G. BATdissolvedASPIRATIONdissolvedBENOIT ALAIN JOEL FLAMENdissolvedBK MARAICHERSdissolvedB-NOMEactiveBORNE TO BE ARCADEdissolvedBRAFMAN INTERNATIONAL LTDactiveCAPTIMIZEdissolvedCHAUFF AND CLIMactiveCLIC COQUEactiveCLICK COQUEdissolvedC MA BRODERIEactiveCUTISactiveDAVID CRIBOSactive

+46 more

People with significant control

1 people
NameRoleFromSource
Jaona Esperance RAKOTOVOLOLONAPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

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