DOSSIERS / EXPRESS CAB
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Company dossier

EXPRESS CAB

FRANCE · COMPANY · INCORPORATED 2017-06-16
KYBE ID: FR-830319331 · 830319331 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
EXPRESS CAB
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830319331
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dissolved
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Simplified joint-stock company (SAS)
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2017-06-16
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11 RUE PONIATOWSKI, 93130 NOISY-LE-SEC
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49.32Z
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
MJShared officer / director · 12 share thisJ P SERVICESShared officer / director · 12 share thisSCI SIMRANShared officer / director · 12 share thisALINAA AUTOMOBILESShared officer / director · 12 share thisYogi Foods GmbHShared officer / director · 12 share thisSTAR ELECShared officer / director · 12 share thisL'ATELIERShared officer / director · 12 share thisTPKShared officer / director · 12 share thisLEAD EXPRESSShared officer / director · 12 share thisIndia Food Singh GmbHShared officer / director · 12 share thisMTC SERVICEShared officer / director · 12 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
⚠ JASPREET SINGHPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LEAD EXPRESS · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

high

Adverse: disqualification

JASPREET SINGH (officer) matches Jaspreet SINGH — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+15
Adverse: disqualification
Composite risk score31/100