DOSSIERS / EXPRESS IMPORT EXPORT
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EXPRESS IMPORT EXPORT

FRANCE · COMPANY · INCORPORATED 2005-06-20
KYBE ID: FR-482399805 · 482399805 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EXPRESS IMPORT EXPORT
fr_insee
482399805
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2005-06-20
fr_insee
191 RUE SAINT HONORE, 75001 PARIS 1
fr_insee
51.9B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

AGPROXY.COMdissolvedARI FRANCEactiveA.SdissolvedAVRIL STUDIO SARLdissolvedBABY SAINT HONOREdissolvedBEL IRISdissolvedCENTRE ETUDES RECHERC JURIDIQ IMMOBILIERactiveCLASS'TEXdissolvedCORIAT ET ASSOCIESdissolvedCOSMOSactiveCPIVdissolvedDEVELOPPEMENT ET PERFOMANCEactiveD S 2 I CORPORATIONactiveDSR MACONNERIEdissolvedEDITIONS DU MESNILactiveE.E.M EUROPE EXPANSION MULTIMEDIAdissolvedENT GEN PROMOTION MAINTENANCE BATIMENTdissolvedENT GEN PROMOTION MAINTENANCE BATIMENTdissolvedETSdissolvedFRANCOIS 1ERdissolved

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

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