DOSSIERS / AGENCE DE TRANSPORT EXPRESS
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Company dossier

AGENCE DE TRANSPORT EXPRESS

FRANCE · COMPANY · INCORPORATED 1992-11-01
KYBE ID: FR-389054586 · 389054586 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AGENCE DE TRANSPORT EXPRESS
fr_insee
389054586
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active
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Limited liability company (SARL)
fr_insee
1992-11-01
fr_insee
12 RUE BERTEAUX DUMAS, 92200 NEUILLY-SUR-SEINE
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60.2L
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

AFRICAINE DE COMMERCEdissolvedA L OUEST IMMOBILIERdissolvedANDRE CASSUTOdissolvedASTRON STUDIOdissolvedBIOTHERS SAdissolvedB.V.P.M. CONSEILdissolvedCART APPELdissolvedCEDIPactiveCELEXIdissolvedCHRISTIAN MONNETdissolvedCHRISTOPHE EUGENE PIERRE LE-BRETONdissolvedC.L.E. FRANCEdissolvedCOMPTA GESTION ASSISTANCEdissolvedCOMPTOIR ACHAT DISTRIBUT ILE DE FRANCEactiveCREATIONS DIDIER LABATIactiveDANIELLE MELLOULdissolvedDESCARTES SARLdissolvedDHP PRODUCTIONSdissolvedDRIVING FORCE GAMESdissolvedEAUX VIVESactive

+48 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100