DOSSIERS / F.L. EXPRESS
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F.L. EXPRESS

FRANCE · COMPANY · INCORPORATED 2017-06-09
KYBE ID: FR-830106522 · 830106522 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
F.L. EXPRESS
fr_insee
830106522
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-06-09
fr_insee
26 BD CLEMENCEAU, 22200 GUINGAMP
fr_insee
56.10A
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6
fr_insee
€66,500
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

F L EXPRESSfr_insee · 510975402 · dissolved

Connections

6 links
Shared operator — likely the same administrator
PRESTACONSEILSShared officer / director · 4 share thisLE RICORDEAUShared officer / director · 4 share thisDANIEL SPADAShared registered address · 4 share thisSARL L'ESCALEShared registered address · 4 share thisSCI L'EXPRESSShared officer / director · 4 share thisJOSETTE GOUELOUShared registered address · 4 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

4 people
NameRoleFromSource
BENEDICTE MARIE JEANNE FOLLIOTPrésident—France registry
GERMAINE MAURICETTE BOUETPrésident—France registry
GUILLAUME ANDRE JEAN-CLAUDE LARREURPrésident—France registry
LOIC CLAUDE MARCEL FOURMONDPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI L'EXPRESS · dissolved · name-sim 0.62) — 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