DOSSIERS / TRANSPORT EUROPE EXPRESS
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Company dossier

TRANSPORT EUROPE EXPRESS

FRANCE · COMPANY · INCORPORATED 1997-07-08
KYBE ID: FR-412837544 · 412837544 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TRANSPORT EUROPE EXPRESS
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412837544
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dissolved
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Limited liability company (SARL)
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1997-07-08
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73 RUE CAMILLE PELLETAN, 78800 HOUILLES
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51.1T
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AZZEDDINE MAOUDJPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100