DOSSIERS / EXPRESS LBTP 77
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EXPRESS LBTP 77

FRANCE · COMPANY · INCORPORATED 2014-10-15
KYBE ID: FR-805232147 · 805232147 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
EXPRESS LBTP 77
fr_insee
805232147
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-10-15
fr_insee
145 AV CHARLES ROUXEL, 77340 PONTAULT-COMBAULT
fr_insee
77.32Z
fr_insee
€1,000
fr_insee

Companies at this address

265 total

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

4.C.4dissolvedA A ECO BATdissolvedABDELMAJID FRIGUIdissolvedAB TRANSPORTS EXPRESSdissolvedA.C.F.dissolvedACMT MENUISERIEdissolvedAD 77dissolvedADELINO SALGADO PEREIRA LAVADORESdissolvedADOZINDO SOARES RODRIGUESdissolvedADRIEN PETITdissolvedADSFactiveADT BATdissolvedAGENCE HK PUBdissolvedAGENCEMENT 77dissolvedAGOSTINO RIBEIRO PINTOdissolvedA.J.PdissolvedALEXANDRE MAGALHAES GIGANTEdissolvedALLIANCE BATIMENTdissolvedALVARINO FURTADO DE PINAdissolvedAMGOdissolved

+245 more

People with significant control

1 people
NameRoleFromSource
FANNY MARIE OLIVEIRAPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 265 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100