DOSSIERS / AFFRETEMENT TRANSPORT LOGISTIQUE
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AFFRETEMENT TRANSPORT LOGISTIQUE

FRANCE · COMPANY · INCORPORATED 2023-02-22
KYBE ID: FR-948899794 · 948899794 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AFFRETEMENT TRANSPORT LOGISTIQUE
fr_insee
948899794
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2023-02-22
fr_insee
5 AV Georges Bataille, 60330 Le Plessis-Belleville
fr_insee
49.41A
fr_insee
3
fr_insee
€80,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

279 total

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

3C ENERGIEdissolved4 SECURITYdissolvedA2JPdissolvedAB ENTREPRISESdissolvedACONETIactiveACTIV INTERIMactiveADS PALETTESactiveADVANCED TELECOM SOLUTIONSactiveA.E.EXPRESSdissolvedA.E.M. SASactiveAGENCE CONSEIL AUTOMOBILESdissolvedA.G.H. MOBILITYdissolvedAISNE PRO SECURITEdissolvedAK RENOVactiveALA INCENDIEactiveALICE BACOTdissolvedALL IN DESIGNdissolvedALPHA MULTIMEDIAactiveALPHA SECURITE FRANCEdissolvedALVARO AUGUSTO MAURICIOdissolved

+259 more

People with significant control

1 people
NameRoleFromSource
ABDESLAM EL MESRAOUIPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 279 companies — letterbox / formation-agent

Risk journey — why 22?

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