DOSSIERS / BEE EXPRESS 0001
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BEE EXPRESS 0001

FRANCE · COMPANY · INCORPORATED 2015-05-06
KYBE ID: FR-809028384 · 809028384 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3InsolvencySources

Key facts

dissolved
BEE EXPRESS 0001
fr_insee
809028384
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-05-06
fr_insee
54 AV HENRI BARBUSSE, 93700 DRANCY
fr_insee
46.90Z
fr_insee
€270,000
fr_insee

Companies at this address

1,041 total

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

2AB SERVICES PLUSactive2ASK DEPANNAGESactive2B EXPORTactive2MASILdissolved2SP ELECdissolved2Tactive3Wdissolved9 EXPRESSdissolvedA2MactiveA2M SERVICESactiveAA IMPORT EXPORTdissolvedAARPI SANOBER ZAAMCHAdissolvedABDERRAHIM TCHOKHANIdissolvedABE CONCEPTdissolvedAB INFORMATIQUEdissolvedA.B.OdissolvedABR SECURITE PRIVEEdissolvedACAdissolvedACCADIXdissolvedACCESS2TECHdissolved

+1,021 more

People with significant control

1 people
NameRoleFromSource
SERGIU-IONEL SISESTEANPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,041 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-11-22

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score41/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Jugement de faillite personnelle