DOSSIERS / TRANSDEV EXPRESS
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Company dossier

TRANSDEV EXPRESS

FRANCE · COMPANY · INCORPORATED 2010-06-01
KYBE ID: FR-507652832 · 507652832 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
TRANSDEV EXPRESS
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507652832
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dissolved
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Simplified joint-stock company (SAS)
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2010-06-01
fr_insee
2017-06-01
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32 BD GALLIENI, 92130 ISSY-LES-MOULINEAUX
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49.31Z
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€37,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
TRANSDEVDirigeant—France registry
OLIVIER FERRANDPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OLIVIER FERRAND (officer) matches PEP Olivier Ferrand — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off