DOSSIERS / TRANSAM EXPRESS
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Company dossier

TRANSAM EXPRESS

FRANCE · COMPANY · INCORPORATED 2017-01-27
KYBE ID: FR-807458864 · 807458864 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TRANSAM EXPRESS
fr_insee
807458864
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-01-27
fr_insee
8 AV HENRI BARBUSSE, 93000 BOBIGNY
fr_insee
49.41B
fr_insee
€1,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,392 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1921OKVdissolved2B IDFdissolved2F PLOMBERIEdissolved2Ldissolved360 BRANCHESdissolved6C SERVICESdissolvedA2MSdissolvedAARON BATactiveAB7dissolvedABC HOUSEactiveABC LOCdissolvedABD TRANSPORTactiveABMdissolvedABSdissolvedACADEMIE DU BATIMENTdissolvedACCdissolvedACCESS DEVELOPPEMENT FORMATIONdissolvedACHAT-REALISATION-COMMERCIALISATION D'EQUIPEMENTactiveACM TRANSPORTS ET LOGISTIQUEdissolvedACR PRO BATdissolved

+1,372 more

People with significant control

1 people
NameRoleFromSource
ADEL MOUHOUBPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,392 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100