DOSSIERS / EXPRESS LINE
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Company dossier

EXPRESS LINE

FRANCE · COMPANY · INCORPORATED 2014-12-31
KYBE ID: FR-808777668 · 808777668 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EXPRESS LINE
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808777668
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active
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Simplified joint-stock company (SAS)
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2014-12-31
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32 RUE VERDI, 06000 NICE
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49.32Z
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1
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€2,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALAIN LUCIEN LAUROdissolvedCAROLINE LAJONIEactiveDANIELLE CARINA FAWCETT-WALSHdissolvedFLORENT FABIEN LAURENT VINCENTactiveFRANCE TRANSFERT ET SERVICESactiveGIL ROUDYactiveJEREMIE PATRICK JEAN-ALAIN DECOOPactiveJEREMY AFLALOdissolvedJOCELYNE SALOMONdissolvedJORDI JORDI RODRIGUEZdissolvedKatarzyna Izabela SkoczekactiveLINDSEY JANE MARENactiveLUCIE GHARIBIdissolvedMAMADOU GUIRASSYdissolvedMEDHI MORGAN TADBIRTdissolved[ND]active[ND]active[ND]active[ND]active[ND]active

+8 more

People with significant control

1 people
NameRoleFromSource
HICHAM SADDAMPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100