KYBE — See who's really behind any company

Company dossier

ASIE'XPRESS

FRANCE · COMPANY · INCORPORATED 2014-01-10
KYBE ID: FR-799569983 · 799569983 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameASIE'XPRESS

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Registration799569983

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2014-01-10

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Registered address1 ALL DE LA CALYPSO, 86280 SAINT-BENOIT

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Industry56.10C

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Employees3

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Share capital€10,000

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Companies at this address

17 total

ABCJ DISTRIdissolved BABIN LUSIGNANdissolved BOIGEactive BOISREVELactive CALYPSO DU CLAINdissolved CLAIN AUDIOdissolved GARAGE SB86dissolved MORGANE CHARLENE CAT PARIZOTactive [ND]active [ND]active NGIM EXPRESSactive PRETERREactive SCI SUMMUMdissolved SCM SUMMUMdissolved VINCENT BOIGEactive YOGA SUNRISEactive

Connections

4 links

Shared operator — likely the same administrator

SCI LSNShared officer / director · 5 share this NGIM BO BUNShared officer / director · 5 share this SCI LES 3 MERVEILLESShared officer / director · 5 share this NGIM EXPRESSShared officer / director · 5 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

Name	Role	From	Source
LY EK LEANG Kiev	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100