DOSSIERS / DTL TRANSPORT
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Company dossier

DTL TRANSPORT

FRANCE · COMPANY · INCORPORATED 2025-11-27
KYBE ID: FR-993915438 · 993915438 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
DTL TRANSPORT
fr_insee
993915438
fr_insee
active
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Simplified joint-stock company (SAS)
fr_insee
2025-11-27
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66 AV des Champs Elysées, Lot 41, 75008 Paris
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77.12Z
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€1,000
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Companies at this address

343 total

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

12 PARFUMEURS FRANCAISdissolved1988-ESPRIT DE FAMILLEactive2IIBM TECHdissolved2VIP4U PRODUCTIONSdissolved360 SHARINGdissolved407 FRANCEactive4F INVESTMENTdissolvedABDAHAMAN ABDELLIactiveABD EL NASER SALEMdissolvedAB-JADEdissolvedACCELEREMdissolvedACCESSIFactiveACL CONSTRUCTactiveADAMASdissolvedADRIANO CAUTELAdissolvedADR PROactiveAEdissolvedAE PARTNERSactiveAF LIMOUSINE SERVICEdissolvedAFOLE 19active

+323 more

Connections

1 link
Shared operator — likely the same administrator
SCI ZAHRAShared officer / director · 2 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

1 people
NameRoleFromSource
DOHA BENABIDAPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 343 companies — letterbox / formation-agent

Risk journey — why 22?

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