DOSSIERS / 2 M EXPRESS
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Company dossier

2 M EXPRESS

FRANCE · COMPANY · INCORPORATED 2000-04-01
KYBE ID: FR-430249623 · 430249623 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
2 M EXPRESS
fr_insee
430249623
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2000-04-01
fr_insee
10 ALL DES CHAMPS ELYSEES, 91080 EVRY-COURCOURONNES
fr_insee
49.41B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

165 total

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

4CN BATI SARLdissolvedAB AUTOSdissolvedACETTdissolvedACTHENAdissolvedADBF PLATRERIEdissolvedADREISdissolvedAGATEactiveAGB COMactiveAGENCE DE SECURITE PRIVEE SECURANCEdissolvedALEA EXPERTISEdissolvedALMYS RENOVATIONactiveAMBULANCE DIAMANTactiveAM TRANSPORTdissolvedANGEL'S SURVEILLANCEactiveARARAT-SECURITE PRIVEEdissolvedARBRES & MAISONSdissolvedARIA TRANSPORTSdissolvedAS ELITE DRIVERdissolvedASIA FOODdissolvedASSISTANCE DEVELOPPEMENT EXPERTISEdissolved

+145 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 165 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-08-25

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif