DOSSIERS / EXPRESS CARGO
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Company dossier

EXPRESS CARGO

FRANCE · COMPANY · INCORPORATED 2002-05-03
KYBE ID: FR-442141008 · 442141008 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EXPRESS CARGO
fr_insee
442141008
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2002-05-03
fr_insee
5 CHE DE LA DIME, 95700 ROISSY-EN-FRANCE
fr_insee
46.90Z
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.

123 DEGRESdissolved65 FCactiveAAA CARRIEREdissolvedADEPIdissolvedADI FRANCE ATLANTIC DISPLAYS NATIONALdissolvedAGENCE ROISSY AUTOMOBILEdissolvedAIR MILESdissolvedAIR TRANSIT EXPRESSactiveALAIN SMITHdissolvedALL FREIGHTactiveATIG TERRASSEMENTdissolvedBATIRENOVEdissolvedBRS TRANSPORTdissolvedBUSINESS SOLUTIONS SERVICESdissolvedCLASSE 9activeCONSULTANT IMPORT EXPORTactiveDEMO EXPRESSactiveDOCTOR TRUCKdissolvedEA SYSTEMSdissolvedEMMANUELLE BIJOUXactive

+49 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

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