DOSSIERS / SDA EXPRESS COURIER
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SDA EXPRESS COURIER

FRANCE · COMPANY · INCORPORATED 1989-10-01
KYBE ID: FR-353362718 · 353362718 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SDA EXPRESS COURIER
fr_insee
353362718
fr_insee
active
fr_insee
Foreign legal entity
fr_insee
1989-10-01
fr_insee
ITALIE
fr_insee
49.41A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

181 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACRON DESIGNdissolvedAHMED ATTA MOHAMED ELSAYEDactiveALBERGHI DEL SOLE SRLdissolvedALIMATHA S.R.L.dissolvedALLEANZA SECURIT ESPERIA ASSUdissolvedAMB SPAdissolvedANDREA BONELLIdissolvedANSA AGENCE ITALI PRESSEactiveANTRESS INDUSTRY S.P.A.dissolvedAQUATEX SPAdissolvedARTIC FUNGO SASactiveATIPROJECTdissolvedATTILIO GIUSTI LEOMBRUNIdissolvedBETTY BLUE SPAdissolvedBIOGLAMOUR SRLdissolvedBMEdissolvedBOSCOLO TOURS DI AIRONTOURS SRLdissolvedBRANDART S.P.A.dissolvedBURGO SCOTT SOC FAB CELLULOSEactiveBVM S.P.A.dissolved

+161 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 181 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100