DOSSIERS / AGENCE CENTRALE DE TRANSPORT EXPRESS
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Company dossier

AGENCE CENTRALE DE TRANSPORT EXPRESS

FRANCE · COMPANY · INCORPORATED 2020-12-08
KYBE ID: FR-891807877 · 891807877 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
AGENCE CENTRALE DE TRANSPORT EXPRESS
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891807877
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dissolved
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Simplified joint-stock company (SAS)
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2020-12-08
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5 RUE JACQUES BREL, 93380 PIERREFITTE-SUR-SEINE
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49.32Z
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€100
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Connections

11 links
Shared operator — likely the same administrator
DEBARRAMANIAShared officer / director · 5 share thisPRIX POIDS PLUMEShared officer / director · 5 share thisIIKKOO & IICCOOShared officer / director · 5 share thisNOUS DEBARRASSONS ET NETTOYONSShared officer / director · 5 share thisM FAMILY AUTOShared registered address · 8 share thisCAP-COLLECTIF ACTIF PIERREFITTOISShared registered address · 8 share thisMARIE JOSEE NOELLE KAPETShared registered address · 8 share thisDebora Bely GNADJAShared registered address · 8 share thisIIKKOO & IICCOOShared registered address · 8 share thisTM PRODUCTIONShared registered address · 8 share thisWALID ADDAShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
TOHOURI LAZARE GNADJAPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100