DOSSIERS / EXPRESS TRANSPORT MARCHANDISE
← SearchExport PDF
Company dossier

EXPRESS TRANSPORT MARCHANDISE

FRANCE · COMPANY · INCORPORATED 2015-05-05
KYBE ID: FR-537568230 · 537568230 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EXPRESS TRANSPORT MARCHANDISE
fr_insee
537568230
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-05-05
fr_insee
5 RUE CIVIALE, 75010 PARIS
fr_insee
49.41B
fr_insee
6
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANDREA PEREIRA MARCELINOdissolvedCLEMENT JEAN LUC LHUILLIERactiveCOMPAGNIE REFRACTEactiveDONGJIAN XUactiveFLORENT CHARLES CASANOVAdissolvedFLORENT CHARLES CASANOVAactiveGILBERT LA CHONdissolvedHELENE GERALDINE MARIE JULIENactiveLIONEL SAADOUNdissolvedLISA FELLINIactiveMathilde Lecomteactive[ND]activeNEW YOU WEIdissolvedSAMBA NIANGactiveSARA GOTTARDOdissolvedSYND.COPR. 5 RUE CIVIALE 75010 PARIS REactiveXIAOZHEN ZHANGactiveYasmin de Oliveira Tinoco PanactiveYOU WEIdissolved

People with significant control

1 people
NameRoleFromSource
XIAOMEI ZhuangPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100