DOSSIERS / DEMKA- TRANS-EXPRESS
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Company dossier

DEMKA- TRANS-EXPRESS

FRANCE · COMPANY · INCORPORATED 2015-09-21
KYBE ID: FR-813656238 · 813656238 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DEMKA- TRANS-EXPRESS
fr_insee
813656238
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-09-21
fr_insee
52 AV DU 8 MAI 1945, 52-54, 95200 SARCELLES
fr_insee
49.41A
fr_insee
€54,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

AC CONSEILS ET GESTIONSdissolvedA.D EZRAdissolvedAE AUDIT ET ASSOCIESdissolvedAN CONSEILdissolvedANGELA AGUIARactiveBEO TRANSPORTactiveBK LOCATIONactiveBRUCE CONSULTINGdissolvedCAL GESTIONdissolvedCORBATdissolvedD M F ENERGIEdissolvedDMS TRANSPORTSdissolvedDOSO SECURITE PRIVEEdissolvedERC CONSTRUCTIONdissolvedEXA CONSEILSdissolvedF & D EUROPEactiveFGFdissolvedFREIGHT EXPRESS COMPANYactiveGENERALE DENTAIREdissolvedGLOBAL SERVICES AGENCY FINANCES & ASSURANCES SASUdissolved

+39 more

People with significant control

1 people
NameRoleFromSource
ISSA DEMBELEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100