DOSSIERS / T.R.EXPRESS-TRANSPORTS RAPIDES EXPRESS
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Company dossier

T.R.EXPRESS-TRANSPORTS RAPIDES EXPRESS

FRANCE · COMPANY · INCORPORATED 2000-05-22
KYBE ID: 969500LQPLLWDLAQSR53 · 384801882 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
T.R.EXPRESS-TRANSPORTS RAPIDES EXPRESS
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384801882
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dissolved
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Simplified joint-stock company (SAS)
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2000-05-22
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16 RUE DES GENETS, ZONE DE SAINT EXUPERY, 33700 MERIGNAC
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52.29A
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250
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€7,350,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
OCEANE CHAN-TEING-LEONGDirecteur général délégué—France registry
AH SINE RAZAIVELOPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100