DOSSIERS / XPRESS LINK
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Company dossier

XPRESS LINK

FRANCE · COMPANY · INCORPORATED 2016-09-20
KYBE ID: FR-822609566 · 822609566 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
XPRESS LINK
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822609566
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dissolved
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Real-estate civil company (SCI)
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2016-09-20
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2 B AV DES TILLEULS, 95380 LOUVRES
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68.20A
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SOFIA HOUKMIDirecteur—France registry
OUADIA BEN AMORMembre du directoire—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