DOSSIERS / TRANS EXPRESS 78
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Company dossier

TRANS EXPRESS 78

FRANCE · COMPANY · INCORPORATED 2023-12-24
KYBE ID: FR-982780876 · 982780876 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
TRANS EXPRESS 78
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982780876
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active
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Simplified joint-stock company (SAS)
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2023-12-24
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9 RUE Georges Buffon, 78200 Mantes-la-Jolie
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49.41B
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€5,500
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Connections

7 links
Shared operator — likely the same administrator
SO 5-5Shared officer / director · 3 share thisSAS HAITIShared officer / director · 3 share thisYASMINA HOUCHEShared registered address · 6 share thisFBShared registered address · 6 share thisBouaziz HOUCHEShared registered address · 6 share this[ND]Shared registered address · 6 share thisBACHIR FLOUHIShared registered address · 6 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
SOUFIANE MAAROFPrésident 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