DOSSIERS / AD TRANSPORTS
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Company dossier

AD TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2023-07-21
KYBE ID: FR-977695519 · 977695519 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AD TRANSPORTS
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977695519
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active
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Simplified joint-stock company (SAS)
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2023-07-21
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242 BD Voltaire, 75011 Paris
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49.41B
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10
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

558 total

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

36 DEALSdissolved3RRRdissolvedA7 LONG TERM STRATEGYdissolvedACCES CLEAN SERVICESdissolvedACEOdissolvedACPF RENOVATION & MAINTENANCEdissolvedACTION 3DdissolvedACTION COMactiveACTION DEVELOPPEMENT MARKETING-MANAGEMENactiveADAC SERVICESdissolvedADKONTACTdissolvedAD SANCTAactiveADVANCEDactiveAFAF HAIDARactiveAFIGdissolvedA.G.C.O.INFORMATIQUEdissolvedAGENCE COFAactiveAGENCE PLAYELdissolvedAGIDactiveAISSA RAHMOUNIdissolved

+538 more

People with significant control

1 people
NameRoleFromSource
aghilas dahmouhPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 558 companies — letterbox / formation-agent

Risk journey — why 22?

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