DOSSIERS / A.E.EXPRESS
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A.E.EXPRESS

FRANCE · COMPANY · INCORPORATED 2016-03-07
KYBE ID: FR-818866857 · 818866857 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
A.E.EXPRESS
fr_insee
818866857
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2016-03-07
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5 AV GEORGES BATAILLE, 60330 LE PLESSIS-BELLEVILLE
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49.41A
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

279 total

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

3C ENERGIEdissolved4 SECURITYdissolvedA2JPdissolvedAB ENTREPRISESdissolvedACONETIactiveACTIV INTERIMactiveADS PALETTESactiveADVANCED TELECOM SOLUTIONSactiveA.E.M. SASactiveAFFRETEMENT TRANSPORT LOGISTIQUEactiveAGENCE CONSEIL AUTOMOBILESdissolvedA.G.H. MOBILITYdissolvedAISNE PRO SECURITEdissolvedAK RENOVactiveALA INCENDIEactiveALICE BACOTdissolvedALL IN DESIGNdissolvedALPHA MULTIMEDIAactiveALPHA SECURITE FRANCEdissolvedALVARO AUGUSTO MAURICIOdissolved

+259 more

People with significant control

1 people
NameRoleFromSource
FRANCOISE ANNIE JACQUELINE TRUCHYPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 279 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100