DOSSIERS / FS EXPRESS
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Company dossier

FS EXPRESS

FRANCE · COMPANY · INCORPORATED 2011-03-07
KYBE ID: FR-530782994 · 530782994 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FS EXPRESS
fr_insee
530782994
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2011-03-07
fr_insee
38 RUE DUNOIS, 75013 PARIS 13E ARRONDISSEMENT
fr_insee
49.41B
fr_insee
1
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ABDELHAMID BENTAHROURactiveACCURE TX FRANCEdissolvedALIMEX CHRdissolvedANISdissolvedANOVOINVEST SASdissolvedANTEO TOITURESactiveAUGUSTO DE JESUS RODRIGUESdissolvedBATXPERT 23activeBOIS & MARBREactiveCENTRE DE FORMATION DES PROFESSIONNELS DU SPORTactiveCREATIF-PROJETactiveDRIVER SERVICESactiveEDITIONS DELGAactiveEID DECOdissolvedENUEVOactiveEPIONEactiveETERNEL TRANSPORTdissolvedEXECUTIVE MANAGEMENT SCHOOL OF PARISdissolvedEXPRESS CHALLENGE EXPRESSactiveFICOMactive

+49 more

People with significant control

2 people
NameRoleFromSource
Abdelhalim SMAILPrésident—France registry
FODHIL SmailPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MD EXPRESS · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100