DOSSIERS / EXPRESS MULTIPLE
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EXPRESS MULTIPLE

FRANCE · COMPANY · INCORPORATED 2006-12-01
KYBE ID: FR-492974159 · 492974159 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EXPRESS MULTIPLE
fr_insee
492974159
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2006-12-01
fr_insee
16 RUE VINCENT COURDOUAN, 83000 TOULON
fr_insee
46.19B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ACTIV +dissolvedAPO AGOUAdissolvedArthur RatsimbazafydissolvedBHKdissolvedBOUZZIAN BOUZIAN BEN MOHAMEDdissolvedCENTRE D ANIMATION ET DE LOISIRdissolvedCHINESE SUZANNE CARBONI DdissolvedDJEMEL BELKAHLAdissolvedKHIRA DERRICHEdissolvedLA MAKTABAdissolvedLAURENT ROBERT LUCIEN CREUSdissolvedLOUIS JASONdissolved[ND]active[ND]activeROSE MARIE COIFFUREdissolvedSASU STITdissolvedSYLVAIN LOIS TRISTAN THERONdissolvedTRAVAUX DE MA ONNERIE ET DE PEINTUREactiveYann Vincentdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100