DOSSIERS / EXPRESS DISTRIBUTION
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EXPRESS DISTRIBUTION

FRANCE · COMPANY · INCORPORATED 2015-12-17
KYBE ID: FR-815281282 · 815281282 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EXPRESS DISTRIBUTION
fr_insee
815281282
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2015-12-17
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1 RUE DE CLAIREFONTAINE, 78120 RAMBOUILLET
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46.61Z
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1
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

AGRI BARGAINdissolvedALTISYSdissolvedANAFI EXPERTISE ET CONSEILdissolvedANTADISactiveANTADIS GROUPactiveASSOCIATION SERVICE DE SANTE AU TRAVAIL TELEMED INTERNATIONALactiveASSURANCES CREDITS ET INVESTISSEMENTS IMMOBILIERSactiveAuguste LurconactiveCIRCAYAdissolvedCLEAN BY NATHYactiveCONTINENTAL AUTOMOTIVE HAMBACH FRANCEdissolvedCONTINENTAL AUTOMOTIVE RAMBOUILLETdissolvedDEBORA OLIVEIRA COLLIactiveDOOSTIactiveFINSERVactiveFRANCK & FITdissolvedHBPdissolvedHOROS DIAGNOSTIC IMMOBILIER 78dissolvedIDEAL TECHNOLOGIESdissolvedINSTITUT INTERNATIONAL LANGUES & AFFAIRESdissolved

+35 more

People with significant control

1 people
NameRoleFromSource
DAVID CAFFINPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100