DOSSIERS / TRANSMAT EXPRESS
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Company dossier

TRANSMAT EXPRESS

FRANCE · COMPANY · INCORPORATED 2011-01-17
KYBE ID: FR-529597940 · 529597940 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1FinancialsSources

Key facts

dissolved
TRANSMAT EXPRESS
fr_insee
529597940
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-01-17
fr_insee
64 RUE DE LA CREULLIERE, Saint-André-de-la-Marche, 49230 SEVREMOINE
fr_insee
49.41B
fr_insee
€10,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

TRANSMAT EXPRESSfr_insee · 808146898 · dissolved

Connections

9 links
Shared operator — likely the same administrator
SCI IMOTOShared officer / director · 10 share thisAFP DISTRI-CONSEILShared officer / director · 10 share thisSAINT ANDRE PATRIMOINEShared officer / director · 10 share thisELAUMAShared officer / director · 10 share thisSCI GDG COLMARShared officer / director · 10 share thisSCI JTCFShared officer / director · 10 share thisC' LIVREShared officer / director · 10 share thisGOUNODShared officer / director · 10 share thisARTWAIShared officer / director · 10 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
FREDERIC PINEAUPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Filed accounts

2 years
YearRevenueNet incomeTotal assetsEmployees
2017€195,243€26,963€118,970—
2016€140,968€11,683€106,956—
From official financial statements filed with the registry.