DOSSIERS / EURL SAS EXPRESS
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Company dossier

EURL SAS EXPRESS

FRANCE · COMPANY · INCORPORATED 2004-03-23
KYBE ID: FR-443645171 · 443645171 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EURL SAS EXPRESS
fr_insee
443645171
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2004-03-23
fr_insee
530 RUE RAYMOND RECOULY, 34070 MONTPELLIER
fr_insee
49.41A
fr_insee
6
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

AADENAdissolvedAKATESSdissolvedALTERINOVactiveASSOCIATION DE PATIENTS & D'AIDANTS POUR LA PREVENTION, LE TRAITEMENT, LA LUTTE CONTRE LES MALADIES CHRONIQUES, L'EXCactiveASU M SYNERGIEactiveAZEDDIOU D.T.A CONSTRUCTIONdissolvedBDE ELECTRICITEdissolvedBFEactiveBODYNOVdissolvedBODYNOVdissolvedCHEIKH SADIBOU FALLdissolvedCONEX SPORT CONSEILactiveCRISTAL BUSINESS DEVELOPPEMENTdissolvedCRISTAL CONSEIL BUSINESSdissolvedCRISTAL FINANCES CONSEILSdissolvedCUBE PRIMEXIAdissolvedCUBINVESTdissolvedDCB GENERATION & ALLIANCEdissolvedFABIEN GHISLAIN NICOLAS VILLAGORDOactiveFABIEN GUY GUZMANdissolved

+39 more

People with significant control

1 people
NameRoleFromSource
SAMIR SALHIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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