DOSSIERS / H - EXPRESS ALFORTSUD
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Company dossier

H - EXPRESS ALFORTSUD

FRANCE · COMPANY · INCORPORATED 2005-06-14
KYBE ID: FR-482538550 · 482538550 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
H - EXPRESS ALFORTSUD
fr_insee
482538550
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-06-14
fr_insee
33 RUE DE CHOISY, 94140 ALFORTVILLE
fr_insee
56.10C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALBERT ALFRED LAUPYdissolvedALCINO LUIS PEREIRA ARRUDAdissolvedALEXSADRU DARUSINactiveALFOactiveAmirouche ZidaniactiveANDRE DER HAGOPIANdissolvedAU BON PAINdissolvedBAZAR CALMETTEactiveCARMEN RODRIGUESdissolvedDER HAGOPIAN ET CARSOUXactivede Souza Machado AbimaelactiveDMITRI BEJENARIdissolvedEVERTON PACHECO MOTTAdissolvedGAMA SERVICES BTPdissolvedGWGactiveHK BATIMENTactiveISABELLE DANONdissolvedJEAN ANDRE MICHEL VAXELAIREdissolvedJOSE ANTONIO LOURENCOdissolvedJOSE ANTONIO LOURENCOdissolved

+15 more

People with significant control

1 people
NameRoleFromSource
NABIL DJEDJIKPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (H EXPRESS ALFORTVILLE · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100