DOSSIERS / TRANS-EXPRESS
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Company dossier

TRANS-EXPRESS

FRANCE · COMPANY · INCORPORATED 2024-12-16
KYBE ID: FR-938063260 · 938063260 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TRANS-EXPRESS
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938063260
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active
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Simplified joint-stock company (SAS)
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2024-12-16
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2 ALL Christine de Pisan, 45100 Orléans
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49.41B
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€12,012
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMMED AAZZOUZPrésident 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