DOSSIERS / NL-P.TRANSPORT
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Company dossier

NL-P.TRANSPORT

FRANCE · COMPANY · INCORPORATED 2023-04-27
KYBE ID: FR-951813963 · 951813963 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NL-P.TRANSPORT
fr_insee
951813963
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-04-27
fr_insee
15 RUE d'Alsace, 92300 Levallois-Perret
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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

36 total
A.I.C.M.AdissolvedALAIN PETRIACQdissolvedANNIE FURICdissolvedASSOCIATION D'AIDE A L'ENSEIGNEMENT TECHNIQUE AU CAMEROUNactiveASS POUR LA PRESERV ET LA PROMO DE LA CULTURE MUSIC CONGOLAISEactiveBA SPORT AGENCYdissolvedCHEFFOU SI TOH TCHENGactiveDAMIEN BELLAISdissolvedDEESCHOOLdissolvedDJOUMELLE ET FAMILLEdissolvedEmilie JoussetactiveESSIA HADJactiveGABRIELA CEAUSUactiveGEORGES KELNERdissolvedJEAN-CLAUDE SUREAUdissolvedLA MAISON DU BONHEURactiveL'AME DE VIEdissolvedMOHAMED TESSAdissolvedNABIA ZERZOURIactive[ND]dissolved

+16 more

People with significant control

1 people
NameRoleFromSource
Nabil LAMOURIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100