DOSSIERS / JEMEI TRANS EXPRESS LOGISTICS
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JEMEI TRANS EXPRESS LOGISTICS

FRANCE · COMPANY · INCORPORATED 2005-07-01
KYBE ID: FR-483018214 · 483018214 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEMEI TRANS EXPRESS LOGISTICS
fr_insee
483018214
fr_insee
active
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Limited liability company (SARL)
fr_insee
2005-07-01
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1 RUE BONNET, 69100 VILLEURBANNE
fr_insee
49.41B
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
AMAL TAYdissolvedAmina AfesactiveATEBA SCIdissolvedAUREOL BAUDOUIN AUREOL AUREOL NKADA ATEBAdissolvedCABINET CULINE ET ASSOCIESdissolvedCHAFIK BACHATENEdissolvedDANIEL TERRIERdissolvedDIAWARA FAKORYdissolvedEKYactiveENGELBERT ATEBA AMBAactiveFLOBUS ITdissolvedGERAUD RENE PIERRE GAILLARDdissolvedGUY GAGNAIREdissolvedHADJADJ-VADINOactiveHELLEXdissolvedINDIVISION GELLOZdissolvedJACQUES MALETactiveKENAN YUKSELactiveKYLIAN KHALIS MIRADdissolvedLMNP FERRIGNO PASCAL GRANGER NATHALIEactive

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100