DOSSIERS / PHONEXPRESS
← SearchExport PDF
Company dossier

PHONEXPRESS

FRANCE · COMPANY · INCORPORATED 2012-09-04
KYBE ID: FR-753540673 · 753540673 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2InsolvencySources

Key facts

dissolved
PHONEXPRESS
fr_insee
753540673
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-09-04
fr_insee
2020-12-31
fr_insee
40 RUE DE BRUXELLES, 69100 VILLEURBANNE
fr_insee
33.13Z
fr_insee
€1,000
fr_insee

Companies at this address

832 total

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

24/7 SECURITE PRIVEEdissolved2&D DECOdissolved2D FINANCEdissolved2S NETdissolved2Y BATdissolved3G AUTOSdissolved4 ACORactiveA2C CONNEXIONdissolvedABABCA ABABCA ABABEL ACACIASdissolvedABC FRANCEactiveABDALLAH HADJABdissolvedABDELKRIM YAHIAOUIdissolvedABECAM BATIMENTdissolvedABS MULTISERVICEdissolvedACADEMAdissolvedACI RESEAUXdissolvedACTICOMdissolvedACTI FIBREdissolvedACTION COMactiveACTION DISTRIBUTIONdissolved

+812 more

People with significant control

1 people
NameRoleFromSource
BENOIT CAMILLERIPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 832 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100

Insolvency timeline

1 events
Dissolved / struck off