DOSSIERS / XPRESS LINK
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Company dossier

XPRESS LINK

FRANCE · COMPANY · INCORPORATED 2015-07-17
KYBE ID: FR-809309313 · 809309313 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
XPRESS LINK
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809309313
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dissolved
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Simplified joint-stock company (SAS)
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2015-07-17
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2 B AV DES TILLEULS, 95380 LOUVRES
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52.10B
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20
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
OUADIA BEN AMORPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (XPRESS LINK · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100