DOSSIERS / EXPRESS SERVICE
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Company dossier

EXPRESS SERVICE

FRANCE · COMPANY · INCORPORATED 2010-02-25
KYBE ID: FR-520516782 · 520516782 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EXPRESS SERVICE
fr_insee
520516782
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
2010-02-25
fr_insee
75 A AV DU GENERAL DE GAULLE, 62510 ARQUES
fr_insee
43.21A
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PASCAL CUCHEVALPrésident—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 42?

2 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
Composite risk score42/100