DOSSIERS / MIL TRANSPORTS
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MIL TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2024-01-23
KYBE ID: FR-983476946 · 983476946 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
MIL TRANSPORTS
fr_insee
983476946
fr_insee
active
fr_insee
Commercial company
fr_insee
2024-01-23
fr_insee
9 AV de Virecourt, 33370 Artigues-près-Bordeaux
fr_insee
49.41B
fr_insee
€17,000
fr_insee

Companies at this address

58 total

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

ABDERRAHMANE BEN EL FAKIR BOUTOUIRATdissolvedALTERNATIVE SURETEdissolvedAQUITAINE RENOVATIONdissolvedARTEFACT HABITATdissolvedBATIMENT DEMOLITION TERRASSEMENTdissolvedCARLOS JOSE DA SILVA SOARESdissolvedCHATEAU PRIEURE DU MONASTIR DEL CAMPdissolvedEBENE PATRIMOINEdissolvedENERGEO CONFORTdissolvedFIBR ETICdissolvedFIDUCIA IMMOdissolvedFIDUCIA IMMO INVESTdissolvedGROUPE HABITAT ET INVESTISSEMENTdissolvedHABITAT AVENIR ET FONCIERactiveJM2dissolvedJOEL MARCEL ARESEdissolvedJOSIANE MARIA VALATdissolvedKARIM ABDALLAH HABELdissolvedLE PASSAGE NOTRE DAMEactiveLES OLIVIERS RENOVATION 33 S.A.S.Udissolved

+38 more

Connections

10 links
Shared operator — likely the same administrator
MAS TRANSPORTShared officer / director · 2 share thisSASU LUSSO PRESTIGIO LOCATIONShared officer / director · 10 share thisHaTEC flex GmbHShared officer / director · 10 share thisStorm GmbH AnlagenbauShared officer / director · 10 share thisHATEC PL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 10 share thisAnthoA GmbHShared officer / director · 10 share thisRusch-Pumpen Fabrik GmbHShared officer / director · 10 share thisHatec Industrie-Montagen GmbHShared officer / director · 10 share thisHatec Kompensatorentechnik GmbHShared officer / director · 10 share thisMülheimer Glühtechnik GmbHShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
chehou mascatiDirecteur général délégué—France registry
Thomas AbbasPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100