DOSSIERS / AP TRANS COMM
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Company dossier

AP TRANS COMM

FRANCE · COMPANY · INCORPORATED 2025-02-14
KYBE ID: FR-940804388 · 940804388 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AP TRANS COMM
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940804388
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active
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Simplified joint-stock company (SAS)
fr_insee
2025-02-14
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5 RUE Gambetta, 95360 Montmagny
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52.29B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALI KAHILdissolvedASSOCIATION VACANCES SPORT LOISIRSdissolvedBLACKCUTactiveCHRISTELLE JENNIFER LAETITIA AYINAdissolvedEVENT SECURITE PRIVEEactiveEVENTS TRANSPORT & COactiveFIVE STARS VANactiveFRINGELdissolvedInes RACHIDactiveKARINE BUDUREEAactiveLES PRODUITS DE LA FERMEdissolvedMARINE LARUEactiveMEHDI BESSADactiveMOHAMED RHARMAOUIdissolvedMOH EL MOULOUD MOH EL MOULOUD KAHILdissolved[ND]active[ND]dissolved[ND]activeODH DRIVEdissolvedOLIVIER FONTAINEdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
Andrew PASCALPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100