DOSSIERS / TRANS EXPRESS DUBEZ
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Company dossier

TRANS EXPRESS DUBEZ

FRANCE · COMPANY · INCORPORATED 2021-06-25
KYBE ID: FR-900804485 · 900804485 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
TRANS EXPRESS DUBEZ
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900804485
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active
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Limited liability company (SARL)
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2021-06-25
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64 RTE DES PICHONS, 33210 FARGUES
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49.41A
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1
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€90,000
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Connections

8 links
Shared operator — likely the same administrator
STEPHANE DUBEZShared registered address · 2 share thisSCI DU VIDOURLEShared officer / director · 8 share thisLE ROCHERShared officer / director · 8 share thisALEXILANEShared officer / director · 8 share thisSARL D'EXPLOITATION JEAN CLAUDE MATEShared officer / director · 8 share thisLES BAS BOISShared officer / director · 8 share thisSCI VALENRISShared officer / director · 8 share thisSCI DU CANALShared officer / director · 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

2 people
NameRoleFromSource
Séverine MATEPrésident—France registry
STEPHANE DUBEZPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100