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EXPRESS TOTAL

FRANCE · COMPANY · INCORPORATED 2013-01-31
KYBE ID: FR-790811806 · 790811806 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EXPRESS TOTAL
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790811806
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dissolved
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Limited liability company (SARL)
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2013-01-31
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42 AV DU PAVE NEUF, 93160 NOISY-LE-GRAND
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49.41B
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€3,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MAHAMADOU FOFANAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100