DOSSIERS / TRANSPORT CONFORT EXPRESS
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TRANSPORT CONFORT EXPRESS

FRANCE · COMPANY · INCORPORATED 2014-05-20
KYBE ID: FR-802369108 · 802369108 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TRANSPORT CONFORT EXPRESS
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802369108
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dissolved
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Simplified joint-stock company (SAS)
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2014-05-20
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5 RUE DES HUILIERS, 57000 METZ
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49.39B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SAAD BENALIPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100