DOSSIERS / RW TRANSPORTS
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Company dossier

RW TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2025-07-21
KYBE ID: FR-989157045 · 989157045 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
RW TRANSPORTS
fr_insee
989157045
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2025-07-21
fr_insee
50 RUE Chanzy, 28000 Chartres
fr_insee
49.41A
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

361 total

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

4LABactiveABDELHAK MOUKRIMactiveABILOGactiveACCEPT SERVICESdissolvedACHEENSdissolvedACTION INTERIMdissolvedAdama ouattaradissolvedADIL TRANSPORTSdissolvedAD LIB CONSULTANTSdissolvedADM DEVELOPPEMENTdissolvedA E LactiveAGENCE GERARD NYSactiveAGENCE STANDING IMMOBILIERdissolvedAGIR BAT - AGIRELECdissolvedAGRILIAactiveAHMED MALEK AHMED MALEK FEHMIdissolvedAINATRANSPORTSactiveAJM 28dissolvedAKETYSdissolvedAL CONSEILdissolved

+341 more

People with significant control

1 people
NameRoleFromSource
Rachid LASSADIPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 361 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100