DOSSIERS / D Y B TRANS EXPRESS
← SearchExport PDF
Company dossier

D Y B TRANS EXPRESS

FRANCE · COMPANY · INCORPORATED 2003-07-16
KYBE ID: FR-449320241 · 449320241 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
D Y B TRANS EXPRESS
fr_insee
449320241
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-07-16
fr_insee
20 ESP CHARLES DE GAULLE, 92000 NANTERRE
fr_insee
49.41A
fr_insee
€8,810
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ACSEMdissolvedADLINK FRANCEdissolvedAGRIMAGactiveANANDA FRANCEdissolvedARP CONSULTANTSactiveASSA BUREAUTIQUEactiveAVENIR NET SIMON SARLdissolvedBRIGITTE GANDONdissolvedCAP VANILLEactiveCITI CONSEILdissolvedCKSactiveC.T.ORGANISATIONdissolvedCYBNOSdissolvedDD TRANS-EXPRESSactiveDVMCdissolvedEDITION PROPECTION INTERNATIONALEactiveEVOLUPLUSdissolvedFRANCE INDUSTRIEactiveFRANCE LASER PRODUCTIONdissolvedGOLDIESdissolved

+33 more

People with significant control

1 people
NameRoleFromSource
ADOLPHE MOTASSI DIBONGUEPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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