DOSSIERS / TOP TRANSPORT
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Company dossier

TOP TRANSPORT

FRANCE · COMPANY · INCORPORATED 2023-06-20
KYBE ID: FR-953574639 · 953574639 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TOP TRANSPORT
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953574639
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active
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Simplified joint-stock company (SAS)
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2023-06-20
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38 RUE Dunois, 75013 PARIS 13E ARRONDISSEMENT
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49.41B
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ABDELHAMID BENTAHROURactiveACCURE TX FRANCEdissolvedALIMEX CHRdissolvedANISdissolvedANOVOINVEST SASdissolvedANTEO TOITURESactiveAUGUSTO DE JESUS RODRIGUESdissolvedBATXPERT 23activeBOIS & MARBREactiveCENTRE DE FORMATION DES PROFESSIONNELS DU SPORTactiveCREATIF-PROJETactiveDRIVER SERVICESactiveEDITIONS DELGAactiveEID DECOdissolvedENUEVOactiveEPIONEactiveETERNEL TRANSPORTdissolvedEXECUTIVE MANAGEMENT SCHOOL OF PARISdissolvedEXPRESS CHALLENGE EXPRESSactiveFICOMactive

+49 more

People with significant control

1 people
NameRoleFromSource
MHAMED HAMALIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

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