DOSSIERS / EXPRESS MARINE
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Company dossier

EXPRESS MARINE

FRANCE · COMPANY · INCORPORATED 2001-02-27
KYBE ID: FR-434793444 · 434793444 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EXPRESS MARINE
fr_insee
434793444
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-02-27
fr_insee
24 RUE JEAN DUPLESSIS, 78150 LE CHESNAY-ROCQUENCOURT
fr_insee
46.49Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ACTIRISKdissolvedAGRO INDUSTRIE CONSULTANTdissolvedALLO JAMES SARLdissolvedANEKHOUdissolvedARTBIO LMdissolvedATLANTE SOFTWAREactiveB.P.E.dissolvedCHRISTIAN PIERRE REYNIERdissolvedCLAUDE LEGERETdissolvedC'NEW DESIGNdissolvedCOBENELECdissolvedCOFEB FACILITYdissolvedCOWICONSULTdissolvedDECLIC3DactiveDELMAR COMMUNICATIONactiveDEVELOPPEMENT NEGOCIATION SERVICESdissolvedEUROGRAVdissolvedEUROPEAN SOFTWARE ANALYSIS LABORATORYdissolvedFLOPPYLOGactiveFRANCE STEEL TRADING SARL F.S.Tdissolved

+49 more

People with significant control

2 people
NameRoleFromSource
SIMON DELANNOYAdministrateur—France registry
BRUNO DELANNOYPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100