DOSSIERS / S D EXPRESS
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S D EXPRESS

FRANCE · COMPANY · INCORPORATED 2011-11-01
KYBE ID: FR-537614430 · 537614430 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
S D EXPRESS
fr_insee
537614430
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2011-11-01
fr_insee
183 AV DESCARTES, 93150 LE BLANC-MESNIL
fr_insee
49.41B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ACCORD INTERNATIONALdissolvedAGENCE FRANCAISE POUR LA FORMATIONdissolvedBH DECORdissolvedBLM 93activeCIE TRANSPORT LOGISTIQUE INTERNATIONALEdissolvedCOMMERC DIFFUS MARKET SCODIMdissolvedDJJRANGdissolvedDM SERVICESdissolvedELEAZAR PROTECTIONdissolvedFRANCE MANUTENTION EXECUTIVEdissolvedHATIF SERVICE PROTECTION SECURITE PRIVEEdissolvedHATIF TRANSPORTdissolvedJACQUES VINCENT BOUDOURESQUEdissolvedLAC D'AFRIQUE - SHIPPINGdissolvedLOTUS ENVIRONNEMENTdissolvedLOTUS LOGISTIQUEdissolvedPARIS PACKdissolvedPHOENIX HOLDINGdissolvedPROXIMITE HABITATdissolvedSARL SECURIZEactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-03-25

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif