DOSSIERS / FRANCE CONTINENTAL EXPRESS
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FRANCE CONTINENTAL EXPRESS

FRANCE · COMPANY · INCORPORATED 1996-05-22
KYBE ID: FR-398766600 · 398766600 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
FRANCE CONTINENTAL EXPRESS
fr_insee
398766600
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1996-05-22
fr_insee
2000-11-08
fr_insee
1 T AV DE LA DIVISION LECLERC, 94450 LIMEIL-BREVANNES
fr_insee
60.2M
fr_insee
€250,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ALFAVERdissolvedANTONIO FERREIRA PEREIRAdissolvedANTONIO PEREIRAdissolvedANTONIO PEREIRA DE SAdissolvedAUTO 91dissolvedCARLOS DE FREITASdissolvedCARLOS MANUEL DOS SANTOS MARCELINOdissolvedC.F.B. CONSTRUCTION FRANCAISE BATIMENTdissolvedCOGECactiveEGFAdissolvedENTREPRISE EUROPEENNE DE BATIMENTdissolvedFELIX MACHADO ALVIRESdissolvedFERNANDO CLAUDIO BAPTISTA PEREIRAdissolvedFERNANDO JOSE MENDES DUARTEdissolvedFRANCISCAdissolvedGABRIEL ANTONIO BATISTA FERREIRAdissolvedGUSTAVO MARTINSdissolvedISIDIO EUGENIO LOPES MORAISdissolvedJEUX SPORTINGdissolvedJOAO CARLOS FERREIRA BATISTAdissolved

+35 more

People with significant control

2 people
NameRoleFromSource
LAILA MOUCHRIHDirigeant—France registry
ROBINSON ARMANDPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off