DOSSIERS / SINTRA EXPRESS
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Company dossier

SINTRA EXPRESS

FRANCE · COMPANY · INCORPORATED 2016-04-27
KYBE ID: FR-819964313 · 819964313 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SINTRA EXPRESS
fr_insee
819964313
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-04-27
fr_insee
8 AV HENRI BARBUSSE, 93000 BOBIGNY
fr_insee
46.69A
fr_insee
€10,000
fr_insee

Companies at this address

1,392 total

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

1921OKVdissolved2B IDFdissolved2F PLOMBERIEdissolved2Ldissolved360 BRANCHESdissolved6C SERVICESdissolvedA2MSdissolvedAARON BATactiveAB7dissolvedABC HOUSEactiveABC LOCdissolvedABD TRANSPORTactiveABMdissolvedABSdissolvedACADEMIE DU BATIMENTdissolvedACCdissolvedACCESS DEVELOPPEMENT FORMATIONdissolvedACHAT-REALISATION-COMMERCIALISATION D'EQUIPEMENTactiveACM TRANSPORTS ET LOGISTIQUEdissolvedACR PRO BATdissolved

+1,372 more

Connections

8 links
Shared operator — likely the same administrator
KOLORSShared officer / director · 9 share thisZONE AUTOMOBILEShared officer / director · 9 share thisMARSEILLE EXP STUDIOShared officer / director · 9 share thisGUYANE TECHNIQUE TRAVAUX ET TRANSPORTSShared officer / director · 9 share thisBATIDECORShared officer / director · 9 share thisSKY LINEShared officer / director · 9 share thisPEINTURE 2BShared officer / director · 9 share thisTRANS IN TIMEShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
ANTOINE ROSSIPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,392 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100