DOSSIERS / TRANSPORTS EXPRESS PSDJ
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Company dossier

TRANSPORTS EXPRESS PSDJ

FRANCE · COMPANY · INCORPORATED 2009-03-19
KYBE ID: FR-511177354 · 511177354 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
TRANSPORTS EXPRESS PSDJ
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511177354
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active
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Limited liability company (SARL)
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2009-03-19
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10 RUE DU SERGENT ANDRE CARRIER, 24700 MONTPON-MENESTEROL
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49.41B
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1
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€9,450
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Connections

12 links
Shared operator — likely the same administrator
LE PUELShared registered address · 2 share thisSCI ROUSSEAU 16Shared officer / director · 12 share thisSCI LES IRIS PARIS NORDShared officer / director · 12 share thisBAYOShared officer / director · 12 share thisSCI LES SUREAUXShared officer / director · 12 share thisFERRONNERIE SEGUROISEShared officer / director · 12 share thisALTO IMMOBILIER ET COMMERCESShared officer / director · 12 share thisCAUDELECShared officer / director · 12 share thisLE PUELShared officer / director · 12 share thisSCM LAFON PASCAL ET LIAGRE BLANDINEShared officer / director · 12 share thisTPL TERRASSEMENT PASCAL LAFONShared officer / director · 12 share thisSCI LURASAShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
PASCAL LAFONPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100