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Company dossier

EXPRESS TRANSPORT INTELLIGENT

FRANCE · COMPANY · INCORPORATED 2021-02-22
KYBE ID: FR-894338524 · 894338524 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameEXPRESS TRANSPORT INTELLIGENT

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Registration894338524

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2021-02-22

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Registered addressRUE DE LA GIRONNIERE, PARK ARTISAN, 44980 SAINTE-LUCE-SUR-LOIRE

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Industry49.41B

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Share capital€4,500

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Companies at this address

9 total

AUTO COURTIER 44dissolved CLOISONS GROUPE PDCdissolved FIBNETdissolved GB PROTECTIONdissolved KOBA TELECOMdissolved [ND]active PEINTURE GROUPE PDCdissolved REVETEMENTS DE SOLS GROUPE PDCdissolved

Connections

3 links

Shared operator — likely the same administrator

CFSSISShared officer / director · 4 share this VIGI PRESTANCE SECURITEShared officer / director · 4 share this KIA HOLDINGShared officer / director · 4 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

Name	Role	From	Source
KHALED Fazaz	Administrateur	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100