DOSSIERS / ASTAP TRANS
← SearchExport PDF
Company dossier

ASTAP TRANS

FRANCE · COMPANY · INCORPORATED 2024-10-31
KYBE ID: FR-934396623 · 934396623 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ASTAP TRANS
fr_insee
934396623
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-10-31
fr_insee
229 RUE Solférino, 59000 Lille
fr_insee
49.41B
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

597 total

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

2K DECOactive3 B DEVELOPPEMENTactive3MS PERFORMANCESactive3ZN2 FRANCEdissolved4DOCS PRODUCTIONdissolvedAB BRANDSdissolvedAB CARSdissolvedABRI ATOUT BOIS RENOVATION ISOLATIONdissolvedACCESS ETHICSdissolvedACEdissolvedACI DU NORDactiveACSE SARLdissolvedACTIUMdissolvedACTIVFORMATIONactiveA DdissolvedADAPTOGENIUSactiveADBE SERVICESdissolvedADEENAILSactiveADGOBELINdissolvedADOMIC SOUTIEN SCOLAIREdissolved

+577 more

People with significant control

1 people
NameRoleFromSource
Elias AhmidouPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 597 companies — letterbox / formation-agent

Risk journey — why 22?

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