DOSSIERS / M.A.F EXPRESS
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M.A.F EXPRESS

FRANCE · COMPANY · INCORPORATED 2021-07-09
KYBE ID: FR-810090498 · 810090498 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
M.A.F EXPRESS
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810090498
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active
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Simplified joint-stock company (SAS)
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2021-07-09
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13 RUE BERTHELOT, 59000 LILLE
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49.41A
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0
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€6,300
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

400-700 FILMSactiveA2D CONSEILdissolvedACTIVITE BRANCHE ELECTRON & ELECTR MECANdissolvedAFRIQUE - ANTILLES INITIATIVES CULTURELLE AAICactiveALAIN SERGE SIMONOdissolvedALAIN SOULEdissolvedALAIN SOULE IMPORT EXPORTactiveALTER AVENIRdissolvedAN BUILDINGactiveARNAUD DUHAYONactiveASS EUROPEENNE ECHANGE CULTUREL AVEUGLESactiveASSISTANCE & ETUDES TECHNIQUESactiveASSISTANCE ETUDE TECHNIQUEactiveASSISTANCE TECH EUR ET ORGANISATIONdissolvedASSISTANCE TECH EUR ORGANISATIONactiveAUTO VIL'9dissolvedBAT RENOV DESIGNactiveCAROLE DESOUTTERdissolvedCATHERINE DESTREBECQactiveCHRISTIAN VIEILLEDENTdissolved

+59 more

People with significant control

2 people
NameRoleFromSource
NACIM HAMMOUTENEPrésident du conseil d'administration—France registry
VINCENT DHENRYPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100