DOSSIERS / TRANS AZUR EXPRESS
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Company dossier

TRANS AZUR EXPRESS

FRANCE · COMPANY · INCORPORATED 2002-11-15
KYBE ID: FR-444139166 · 444139166 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
TRANS AZUR EXPRESS
fr_insee
444139166
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2002-11-15
fr_insee
1161 AV JEAN MONNET, 13127 VITROLLES
fr_insee
64.1C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

109 total

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

ABTP CONSTRUCTIONactiveAGENCE COMMERCIALE MATTactiveAGENCE FRANCAISE DE SECURITEdissolvedAGEPAdissolvedAIRSIXdissolvedAIRSIX SUPPORTdissolvedAIX DECO RENOV'activeAJCSactiveAMBININTSOAM AMBININTSOA MANDIMBIMANANA RAMANANJAFYdissolvedAMENAGEMENT TECHNICITE ETUDE CONSTRUCTactiveA.P.H.E.CdissolvedARC EN CIELactiveATHANASE HARTALIDESdissolvedAUDREY CASTELLIactiveAUTO DRIVE 13dissolvedAVENIR DISTRIBUTION SUDactiveAXIOME INDUSTRIEdissolvedBATICONCEPTactiveBATT- ENERGIEactiveBUCEPHALE EXPRESSactive

+89 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 109 companies

Risk journey — why 12?

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