DOSSIERS / FAST AND SERIOUS TRANSPORT
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Company dossier

FAST AND SERIOUS TRANSPORT

FRANCE · COMPANY · INCORPORATED 2024-01-15
KYBE ID: FR-981191026 · 981191026 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FAST AND SERIOUS TRANSPORT
fr_insee
981191026
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active
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Simplified joint-stock company (SAS)
fr_insee
2024-01-15
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99 CHE de la Costière, 06000 Nice
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49.41A
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€9,900
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ALIMENTATION GENERALE LA COSTIEREdissolvedANGELE BARRACOdissolvedA.P.E GRAINE DE MOM'ESdissolvedARMANIKactiveCECILE CARMELLE EMILIENNE MARCEAUdissolvedDEAdissolvedDOMINIQUE DEMOROactiveFEERIE BEAUTEdissolvedGERARD ALEXANDRE VIGNAdissolvedGILBERT DALMASSOdissolvedGILDA BALOUZATdissolvedIMPEX LUX SERVICESdissolvedJEAN CLAUDE ALLEYRATdissolvedJEAN-LOUIS PEREZdissolvedJEAN LOUIS VERGNESactiveJOSIANE TRILLESdissolvedLE PRECONILdissolvedLES COTEAUXdissolvedL'INSTANT VTCdissolvedLIONEL SIMONEactive

+22 more

People with significant control

1 people
NameRoleFromSource
mounir YOUSSEFPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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