DOSSIERS / TRANSPORT MONDIAL
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Company dossier

TRANSPORT MONDIAL

FRANCE · COMPANY · INCORPORATED 2024-12-09
KYBE ID: FR-935039818 · 935039818 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TRANSPORT MONDIAL
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935039818
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active
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Simplified joint-stock company (SAS)
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2024-12-09
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8 RUE René Cassin, 91300 Massy
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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

58 total

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

2RO CONSEILdissolved2RO IMMOBILIEREactiveA2M TRANSPORTactiveABR TRANSdissolvedADJ LOGISTIQUEactiveAFDactiveAFRIMO SERVICESactiveAHS SERVICEdissolvedALU NEGOCEactiveAM.FIBREdissolvedAMINE ZAOUCHEdissolvedAS TRANSdissolvedBATI BTPactiveBJ-TRANSLOGdissolvedCALO BATactiveCARRE SERVICESactiveCARS FLEXactiveCARS NEGOCEdissolvedCBA TRANSPORTdissolvedCLOS SAINT MARCEL INFORMATIQUEdissolved

+38 more

People with significant control

1 people
NameRoleFromSource
Aymen BEN CHOUIKHAPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

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