DOSSIERS / SERVICE EXPRESS
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Company dossier

SERVICE EXPRESS

FRANCE · COMPANY · INCORPORATED 2017-06-23
KYBE ID: FR-829932904 · 829932904 · 3 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 6Risk signals 3InsolvencySources

Key facts

dissolved
SERVICE EXPRESS
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829932904
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dissolved
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Simplified joint-stock company (SAS)
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2017-06-23
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2023-12-05
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110 BD MAURICE BERTEAUX, 93190 LIVRY-GARGAN
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43.34Z
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€2,000
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Connections

6 links
Shared operator — likely the same administrator
SPEED AUTOShared officer / director · 7 share thisGUIZANI 06Shared officer / director · 7 share thisLUTONADIOShared officer / director · 7 share thisASPShared officer / director · 7 share thisBOUCHERIE ORIENTShared officer / director · 7 share thisLE CARRE DES BOUCHERSShared officer / director · 7 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
GEDEON MBALA LUTONADIOPrésident du conseil d'administration—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-02-08

Risk journey — why 75?

3 signals
+35
Sanctions / PEP match
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score75/100

Insolvency timeline

3 events
Dissolved / struck off
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif