DOSSIERS / TIME TRANSPORT LOGISTIC
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TIME TRANSPORT LOGISTIC

FRANCE · COMPANY · INCORPORATED 2023-06-12
KYBE ID: FR-953347143 · 953347143 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TIME TRANSPORT LOGISTIC
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953347143
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active
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Simplified joint-stock company (SAS)
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2023-06-12
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18 RUE Sainte-anne, 78200 Mantes-la-Jolie
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49.41B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

105 total

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

2 MdissolvedAFRA EXPRESSdissolvedA J N NdissolvedAMBAIdissolvedAMCL PRIMEURSdissolvedAMH 78dissolvedAM PLOMBERIE 78dissolvedAM PLOMBERIE 78dissolvedANGAD BATdissolvedANNE DECOdissolvedASSISTANCE TECHNIQUE GESTIONdissolvedATANAactiveATGSdissolvedAURECS GLOBBALactiveAYDIN BATdissolvedBATI FRANCE 78activeBATI MANTESdissolvedBELBATIdissolvedBENDJEBBOUR DECORATIONdissolvedBENGA LOCactive

+85 more

People with significant control

1 people
NameRoleFromSource
AURELIEN NETANODPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 105 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100