DOSSIERS / EXPRESS LBTP
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Company dossier

EXPRESS LBTP

FRANCE · COMPANY · INCORPORATED 2007-06-04
KYBE ID: FR-498315977 · 498315977 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1FinancialsSources

Key facts

dissolved
EXPRESS LBTP
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498315977
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dissolved
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Limited liability company (SARL)
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2007-06-04
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63 RUE DU GOLF, 94490 ORMESSON-SUR-MARNE
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77.32Z
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20
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€10,000
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Connections

8 links
Shared operator — likely the same administrator
SCI INVESTShared officer / director · 5 share thisSCI OCV IMMOShared officer / director · 5 share thisFELIPE FELIPE SANTIAGOShared registered address · 5 share thisSERGIMOBILIERShared registered address · 5 share thisCARVOLIShared officer / director · 5 share thisSCI DE VIGNOLLESShared officer / director · 5 share thisSPINECShared registered address · 5 share thisTETRA BATShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
SERGIO ANTONIO VICENTE CARVALHOPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Filed accounts

8 years
YearRevenueNet incomeTotal assetsEmployees
2023——€2,222,092—
2022——€2,250,992—
2021——€2,409,922—
2020——€1,559,795—
2019€3,536,671€7,088€1,943,496—
2018€2,906,855€-58,374€1,722,331—
2017€2,836,333€324,141€1,589,755—
2016€2,472,390€287,516€1,356,692—
From official financial statements filed with the registry.