DOSSIERS / PTL EXPRESS
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Company dossier

PTL EXPRESS

FRANCE · COMPANY · INCORPORATED 2016-03-11
KYBE ID: FR-818976805 · 818976805 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PTL EXPRESS
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818976805
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dissolved
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Simplified joint-stock company (SAS)
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2016-03-11
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27 AV DU MONTBOULON, 77165 SAINT-SOUPPLETS
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52.29B
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6
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMED AHRAUIPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100