DOSSIERS / EXPRES
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Company dossier

EXPRES

FRANCE · COMPANY · INCORPORATED 2012-12-28
KYBE ID: FR-790203673 · 790203673 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
EXPRES
fr_insee
790203673
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2012-12-28
fr_insee
18 RUE ARMAND MOISANT, 75015 PARIS
fr_insee
69.20Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ADRIEN GIOVANNONIactiveBRISSACdissolvedCHAMBORDdissolvedCHEVERNYdissolvedCOME ROLAND-GOSSELINactiveCOMITE DE COORDINATIONS SOCIALESactiveDREAM TEAMdissolvedEDISIAactiveELYSIUM CAPITALdissolvedFAUBOURG STALINGRADdissolvedFLORE LISA FREDERIQUE MAUNIERdissolvedFONDS DE DOTATION L'AVENIR EN ROSEactiveFONTAINEBLEAUdissolvedFRANCIS CHARHON CONSEILdissolvedFRANCISCO MARCOLINO PANCRACIO RODRIGUESdissolvedFRANCIS RALPH CHARHONactiveGEOFFROY MARIE CHRISTOPHE BERLIER DE VAUPLANEdissolvedGRIMAUD WHITE HOUSEdissolvedHJLdissolvedINSTITUT NATIONAL DU SOMMEIL ET DE LA VIGILANCEactive

+42 more

People with significant control

1 people
NameRoleFromSource
MICHEL AiméPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL Aimé (officer) matches PEP Michel Aimé — Q66500567. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100