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Company dossier

FRANCE TRANSPORT EXPRESS

FRANCE · COMPANY · INCORPORATED 2021-12-15
KYBE ID: FR-908249345 · 908249345 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameFRANCE TRANSPORT EXPRESS

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Registration908249345

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2021-12-15

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Registered address161 AV DE VERDUN, 94200 IVRY-SUR-SEINE

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Industry49.41B

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Share capital€20,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

2.Sdissolved A J C INGENIERIEactive ALARMISactive AMBULANCES CHATELAINactive AVENIR JARDINSactive BIMA CONSEILdissolved BLACKVISIONdissolved CAMARA FANTA CAMARAactive CHOUIGUI CONSEIL & LOGISTIQUEdissolved DIAPASON ALLURE AMENAGEMENTdissolved EMEL AMBULANCESactive FACILIT FORMATIONactive FHC HAIR ACADEMYactive MN FRANCEdissolved OKKA AND COdissolved SARL B.C.H - BATI CLUB HOLDINGdissolved TO THE MOONdissolved VICTOR ABERGELdissolved

People with significant control

1 people

Name	Role	From	Source
ABDEL-HALIM DJERBI	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOS TRANSPORT FRANCE · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100