DOSSIERS / EXPEDIMAIL
← SearchExport PDF
Company dossier

EXPEDIMAIL

FRANCE · COMPANY · INCORPORATED 1989-03-08
KYBE ID: FR-349106591 · 349106591 · 1 sources
RISK SCORE13LOW RISK

Key facts

dissolved
EXPEDIMAIL
fr_insee
349106591
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1989-03-08
fr_insee
2006-03-01
fr_insee
61 B COR FLEURIE, 06200 NICE
fr_insee
74.8G
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SAMIA KADRIPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off