DOSSIERS / EXPRESS IMPORT EXPORT
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EXPRESS IMPORT EXPORT

FRANCE · COMPANY · INCORPORATED 1991-10-24
KYBE ID: FR-383271251 · 383271251 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EXPRESS IMPORT EXPORT
fr_insee
383271251
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
1991-10-24
fr_insee
LES NIELLES, 35350 SAINT-MELOIR-DES-ONDES
fr_insee
51.4S
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ALAIN FORGEOUXdissolvedASS GROUPEMENT CONCHYLICOLE DES NIELLESactiveASS SPORTIVE DE KARTING DES NIELLESdissolvedBREIZH MESKLENNdissolvedBRETAGNE COQUILLAGESdissolvedCOEUR DE PIRATESactiveDANGALAY HUITRESdissolvedDANGALYdissolvedDEM.dissolvedDENYS MAISONSactiveEARL BREVAULTdissolvedEARL BUNOUFdissolvedEARL HUITRES CAHUEdissolvedEURL DANIEL TONYdissolvedFRANCIA THERESE MARCELLE RESSEdissolvedFRANCIS RAVENAUXactiveFranck Yann Joel Marie LETONTURIERactiveGERALD CHRISTIAN LECOSSOISdissolvedGILBERT RIOdissolvedGROUPEMENT D'EMPLOYEURS OFC DES NIELLESactive

+26 more

People with significant control

1 people
NameRoleFromSource
JEAN-CLAUDE DANGALYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100