DOSSIERS / TRANSEXPRESS
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Company dossier

TRANSEXPRESS

FRANCE · COMPANY · INCORPORATED 1999-10-08
KYBE ID: FR-401088075 · 401088075 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
TRANSEXPRESS
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401088075
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dissolved
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Limited liability company (SARL)
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1999-10-08
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BD DU MARQUISAT DU HOUELBOURG, CZ GROUP DIGITAL ZI JARRY, 97122 BAIE-MAHAULT
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52.24B
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€22,631
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Connections

9 links
Shared operator — likely the same administrator
S L L DShared officer / director · 10 share thisDIGITAL ELECTRONICShared officer / director · 10 share thisELDOKAMATHShared officer / director · 10 share thisPRETTY WOMENShared officer / director · 10 share thisDIGITAL LOC IIShared officer / director · 10 share thisSCI EMATShared officer / director · 10 share thisDIGITAL CONSUMERShared officer / director · 10 share thisSOC MATHRENAISShared officer / director · 10 share thisGROUP DIGITAL INVESTISSEMENTShared officer / director · 10 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
JEAN-LOUIS MICHEL YVES GEORGES MATHURINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100