DOSSIERS / EXPRESS SERVICE
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Company dossier

EXPRESS SERVICE

FRANCE · COMPANY · INCORPORATED 2010-12-17
KYBE ID: FR-528594906 · 528594906 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EXPRESS SERVICE
fr_insee
528594906
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-12-17
fr_insee
136 BD DES JARDINIERS, 06200 NICE
fr_insee
49.41A
fr_insee
0
fr_insee
€29,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
2GC CONSULTINGactiveANTHONY MAILLEactiveAXE TRANS SUDactiveBRAUN SERVICES INGENIERIE INFORMATIQUEactiveBRUNO SERGE SAINT-DIZIERdissolvedCABINET XS ASSURANCESdissolvedCARREFOUR DE L'UTILITAIREdissolvedCOEUR 2 CAGNESactiveG HOSTdissolvedHAM DIFFUSIONdissolvedIANIS ROBINOTactiveILE DE BEAUTEdissolvedIMMOBILIERE ANGELINEdissolvedJASHAR KASTRATIdissolvedJérome BouveuractiveJOAactiveKASTRATI CONSTRUCTIONactiveKICK OFF PRODdissolvedLE PARC SAINT LAURENTactiveLES SALETTESactive

+14 more

People with significant control

1 people
NameRoleFromSource
ROMAIN MICHEL PAOLIPrésident—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

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

low

Clustered address

Address shared by 34 companies

Risk journey — why 41?

2 signals
+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100