DOSSIERS / EXPRESS
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Company dossier

EXPRESS

FRANCE · COMPANY · INCORPORATED 2008-07-23
KYBE ID: FR-505366518 · 505366518 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EXPRESS
fr_insee
505366518
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-07-23
fr_insee
6 RUE HENRI BARBUSSE, 95100 ARGENTEUIL
fr_insee
56.10A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ABBERRAHMANE ZOUAUUIactiveAKIdissolvedAMINE DJELLIDactiveANTOINE DA COSTAdissolvedAWEN SIMONactiveBadis BoumendjeldissolvedBASILIK PIZZAdissolvedChayma AyariactiveCHRISTINE DOMINIQUE FERNANDEZdissolvedCORENTIN JEAN MICHEL LOUEactiveDAMIEN CUYALAactiveDAVID GEORGEactiveDiakhaby MamadouactiveEDDY SARRASINactiveEL MEDHI LAGHOUAJIactiveFaouzi YacoubiactiveGul Agha NASERIactiveHAMIM FETTHHactiveHELMI BRAHMIAdissolvedHICHEM HAJRIactive

+34 more

People with significant control

1 people
NameRoleFromSource
WALID BENAOUNPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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