DOSSIERS / AP CARTRANSAK
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Company dossier

AP CARTRANSAK

FRANCE · COMPANY · INCORPORATED 2024-02-21
KYBE ID: FR-984791038 · 984791038 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AP CARTRANSAK
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984791038
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active
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Simplified joint-stock company (SAS)
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2024-02-21
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7 RUE Pierre Salmon, 51430 Bezannes
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45.11Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

239 total

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

2RC-BOIS CONCEPTdissolved3BM SECURITEdissolved727 HOLDINGdissolvedABC TAXI REIMSactiveA&D IMMOdissolvedAD IMMO 51activeAD TRANSPORTdissolvedAGEL FACADESactiveAGESIOdissolvedAGRI NORDdissolvedAGRI PRESTATIONSactiveALBERTO RODRIGUEZ FERNANDEZdissolvedALBIactiveALEXANDRE DOMINIQUE DUMASdissolvedALFA PLOMBERIEdissolvedALLINONE INSTITUTactiveAMAYA AGdissolvedAMINA SOUKIdissolvedANKAdissolvedANTARES ENRdissolved

+219 more

People with significant control

1 people
NameRoleFromSource
Pachik ADVALIANPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 239 companies — letterbox / formation-agent

Risk journey — why 22?

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