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Company dossier

E.S. EXPRESS

FRANCE · COMPANY · INCORPORATED 2012-01-31
KYBE ID: FR-539553693 · 539553693 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameE.S. EXPRESS

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Registration539553693

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2012-01-31

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Registered address1 AV BECQUERELLE, 92600 ASNIERES-SUR-SEINE

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Industry49.41A

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Employees6

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Share capital€5,400

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Companies at this address

72 total

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

ADNENE THABETactive AK FACTOdissolved ALAIN ROLAND VAILLIETdissolved ALCIDES FRANCE GAMARRA CORNETdissolved ALGODESKdissolved AMINE ALLABdissolved Amine Mohamed Sefraouidissolved AMINE REBAIAdissolved ANTONIO PRADA RODRIGUEZdissolved AQUILA MOBILITYactive ASSISTANCE DEPANAGE GAUTHIERdissolved CLAUDE METTEdissolved CLIMETEOdissolved CMR INVESTactive DANIEL MONGUEdissolved DAOUDA SIDABOURE BANCEdissolved DATUS CONSULTINGdissolved ELHASSAN RAISSdissolved ETHICOMactive fabien denis Alexis Bensiactive

+52 more

Connections

3 links

Shared operator — likely the same administrator

GRAMMEShared officer / director · 4 share this AU BON PNEUShared officer / director · 4 share this CODENGO 95Shared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
YOUSSEF EL OUARDI	Président	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 72 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100