DOSSIERS / EXPRESS PLUS
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Company dossier

EXPRESS PLUS

FRANCE · COMPANY · INCORPORATED 2014-02-06
KYBE ID: FR-800202376 · 800202376 · 2 sources
RISK SCORE32MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
EXPRESS PLUS
fr_insee
800202376
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-02-06
fr_insee
105 RUE ETIENNE MARCEL, 93100 MONTREUIL
fr_insee
73.11Z
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AHMED BOUCENNAdissolvedASSOCIATION D'ACCUEIL D'ACCOMPAGNEMENT ET DE SOUTIEN AUX PERSONNES INTELLECTUELLEMENT PRECOCESdissolvedATELIER DU PIXELdissolvedBEATRICE DUFOURactiveBRIEUC SYLVAIN HERNOTdissolvedCHANA SIMONE SASSIERdissolvedCLAIRE AIMIE ELIOTactiveCOMPAGNIE DU SOUFFLE NOMADEactiveDAVID ALEXANDRE SAIKALIactiveDIDIER BOUTTEVILLEdissolvedEDICEdissolvedEDZactiveGREGOIRE THIBAUT MIELLEactiveImen GHERZOULIactiveJEAN-MICHEL SERVEAUXdissolvedJOSIANE DE OLIVEIRA COELHOactiveLINDA DESILEdissolvedMouloud Arbadjidissolved[ND]active[ND]active

+12 more

People with significant control

1 people
NameRoleFromSource
ATAYI DAMASE MANSILLAPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-06-23

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~16 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 32?

3 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score32/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Jugement d'interdiction de gérer