DOSSIERS / TRANSPORTS CELER
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Company dossier

TRANSPORTS CELER

FRANCE · COMPANY · INCORPORATED 2024-09-18
KYBE ID: FR-932980204 · 932980204 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TRANSPORTS CELER
fr_insee
932980204
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2024-09-18
fr_insee
30 RUE de la Varenne, 94100 Saint-Maur-des-Fossés
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00.00Z
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€2,700
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

374 total

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

20 MILdissolved2C PROMOTIONdissolved3S LOCATIONactiveA2M CARSdissolvedAAF COURTAGEdissolvedA A Z HABITATdissolvedABAQUEdissolvedABD SERVICESdissolvedABSILONdissolvedABZ CLEANactiveA.C.A.RdissolvedACCEdissolvedACHATS RENOVATION VENTESactiveA C MdissolvedAD EXPERTISE FINANCEdissolvedA D I AUDIO DIGITAL IMPORTdissolvedADS SERVICEactiveAFRIQUE AUSTRALE DIFFUSIONdissolvedAGEBATdissolvedAGENCE INTEGRALE DE SERVICESdissolved

+354 more

People with significant control

1 people
NameRoleFromSource
Amine Mohamed BELAÏDOUNIPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 374 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100