DOSSIERS / NRV TRANSPORT
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Company dossier

NRV TRANSPORT

FRANCE · COMPANY · INCORPORATED 2023-05-15
KYBE ID: FR-952349272 · 952349272 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NRV TRANSPORT
fr_insee
952349272
fr_insee
active
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Simplified joint-stock company (SAS)
fr_insee
2023-05-15
fr_insee
14 PL Claudel, 78180 Montigny-le-Bretonneux
fr_insee
49.32Z
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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

210 total

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

920 FRANCEdissolvedabderahim derbalactiveABRAHAM BRAUERdissolvedABSTRACT GUARDIANSactiveACHOUR MERDJOUDJdissolvedADISON LOROTdissolvedAFROSTYLE CREATIONdissolvedAJIMEDEactiveAKBATdissolvedALARMES TECHNOLOGIESdissolvedALLMADE CONSULTINGdissolvedALM INNOVATIONdissolvedANAGOS CONSEILdissolvedANTHONY LAOU-HAPdissolvedANTOINE DINGO EMMANUEL ADELLEdissolvedARC EN CIEL RENOVdissolvedATC DEPLACEMENTSdissolvedATRID MARIE AGNES N'GASSAdissolvedAUDIT ENERGETIQUE B.M FRANCEactiveA-UNITED CATERINGdissolved

+190 more

People with significant control

1 people
NameRoleFromSource
AMADOU SARAMBOUNOUPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 210 companies — letterbox / formation-agent

Risk journey — why 22?

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