DOSSIERS / ANY TRANSPORT
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Company dossier

ANY TRANSPORT

FRANCE · COMPANY · INCORPORATED 2025-01-06
KYBE ID: FR-939114674 · 939114674 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ANY TRANSPORT
fr_insee
939114674
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active
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Simplified joint-stock company (SAS)
fr_insee
2025-01-06
fr_insee
145 RUE de Noisy-le-sec, CS 20008, 93260 Les Lilas
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49.32Z
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

409 total

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

123 FRAISdissolved123 PARBRISEactive13 SOLUTIONSactive2S CONSEILactive3F/S CONCEPTactive3VALBLANCHE SOCIETE CIVILE IMMOBILIEREdissolvedABONDANCE DE PAIXactiveAB SOLUTIONactiveA-C RENOVactiveACTION EVENEMENT BOOKINGactiveACUMEN SARLactiveADACADdissolvedAD CONSEILactiveAETERNA FABULA STUDIOactiveAFFAIRES AUTOS 45activeAGHILES ARKAMactiveAH MOTO GARAGEactiveAIR PARKING BVAactiveAK BATdissolvedAKSAdissolved

+389 more

People with significant control

1 people
NameRoleFromSource
HOCINE CHALALIPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 409 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100