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Company dossier

GROUPE TRANSPORTS EXPRESS

FRANCE · COMPANY · INCORPORATED 1989-06-05
KYBE ID: FR-350929733 · 350929733 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGROUPE TRANSPORTS EXPRESS

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Registration350929733

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated1989-06-05

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Registered address12 RUE DES ALPINS, 74000 ANNECY

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Industry49.41B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AC TAXIactive BERNARD JEAN PIERRE BRUNETdissolved CARLOS BOLITOdissolved C.F.M.dissolved CHARLOTTE CHANDEZactive CHRISTIAN BOISactive CHRISTOPHE ROBERT NICOLLETdissolved Clement Gallayactive CORENTIN OSMIN COURNACactive Dorian Dufouractive EMOTION Cactive EXPERT CONSEILactive HAMIDE DABANLIdissolved JEAN-MARC DUPUISactive JOAQUIM BARRETO DE MIRANDAdissolved LUCILE NINA CHRISTINE CAILLOLdissolved MARQUES JOSE- DOS PRAZERES LOPES MANUELdissolved MARTINON ANTHOINE INDIVISIONactive MICHEL GONZALEZactive MLdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100