KYBE — See who's really behind any company

Company dossier

SCP EXPRESS

FRANCE · COMPANY · INCORPORATED 2014-02-14
KYBE ID: FR-800389439 · 800389439 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCP EXPRESS

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Registration800389439

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2014-02-14

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Registered address119 RUE PASTEUR, 78955 CARRIERES-SOUS-POISSY

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Industry00.00Z

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Share capital€10,000

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Companies at this address

2 total

EL MEDINA PASTAdissolved

Connections

3 links

Shared operator — likely the same administrator

EL MEDINA PASTAShared registered address · 2 share this LA GRILLADEShared officer / director · 3 share this EL MEDINA PASTAShared officer / director · 3 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
MOHAMED HARABI	Président	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100