DOSSIERS / L'EXPRESS
← SearchExport PDF
Company dossier

L'EXPRESS

FRANCE · COMPANY · INCORPORATED 2013-02-15
KYBE ID: FR-791127103 · 791127103 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
L'EXPRESS
fr_insee
791127103
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-02-15
fr_insee
15 AV DES MOULINS, 85700 POUZAUGES
fr_insee
56.10C
fr_insee
3
fr_insee
€3,000
fr_insee

Connections

14 links
Shared operator — likely the same administrator
ELIANE POISBLEAUDShared registered address · 4 share thisKDMShared registered address · 4 share thisMONIQUE BROUSSAUDShared registered address · 4 share thisSCI MODShared officer / director · 12 share thisLA CRAVACHE D'ORShared officer / director · 12 share thisMD Döner GmbHShared officer / director · 12 share this3EShared officer / director · 12 share thisD2DShared officer / director · 12 share thisKDMShared officer / director · 12 share this2 INGENIERIEShared officer / director · 12 share thisElima Immobilienentwicklungsgesellschaft mbHShared officer / director · 12 share thisTEC-ELECShared officer / director · 12 share thisDEMShared officer / director · 12 share thisDogan Bau und Immobilien GmbHShared officer / director · 12 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
NameRoleFromSource
MUSLUM DOGANDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MUSLUM DOGAN (officer) matches PEP Müslüm Doğan — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100