DOSSIERS / DOCK EXPRESS
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Company dossier

DOCK EXPRESS

FRANCE · COMPANY · INCORPORATED 2013-09-24
KYBE ID: FR-797539905 · 797539905 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DOCK EXPRESS
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797539905
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dissolved
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Simplified joint-stock company (SAS)
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2013-09-24
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120 QUAI DE BOISSET, 59500 DOUAI
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33.15Z
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6
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

ARNAUD DANCOINGdissolvedATOLLdissolvedBATEAU PROMENADES NORD PAS DE CALAISdissolvedBLONDEAUactiveBONTEMS LUDAESCHERdissolvedBOURISVILLE MONCHABLONdissolvedCHANTIER HAUT DE LUTECEdissolvedCHL PLUSdissolvedCLAUDE GAVELLEdissolvedDANCOING TRANSPORT FLUVIALdissolvedDAVID MARCHISETdissolvedDUHAMELactiveDYCEAdissolvedFABRICE COIPLETdissolvedFLUVIALE FLOTTEdissolvedFRANCK PAWLAKdissolvedFRANCK PIHENdissolvedFREDERIC DUWELdissolvedFREEMANdissolvedGILBERT BOURISVILLEactive

+55 more

People with significant control

1 people
NameRoleFromSource
WALTER CNUDDEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 75 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100