DOSSIERS / CENTRAL EXPRESS
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Company dossier

CENTRAL EXPRESS

FRANCE · COMPANY · INCORPORATED 2018-04-12
KYBE ID: FR-838841849 · 838841849 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CENTRAL EXPRESS
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838841849
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dissolved
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Simplified joint-stock company (SAS)
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2018-04-12
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113 CHE DE RONDE, 78290 CROISSY-SUR-SEINE
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49.41A
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3
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€200,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AILOactiveCBR IMMOBILIERdissolvedCHEMIN DE RONDEdissolvedCHRISTINE PETITactiveDALMATdissolvedEASI BINDdissolvedEUROPEAN FRET DISTRIBUTION SERVICE - REGIONSdissolvedEUROPEAN FRET DISTRIBUTION SERVICESdissolvedFRET SYSTEMdissolvedGILFORD EUROPE S AdissolvedJLS INVESTISSEMENTSactiveJNJ'SdissolvedK.R.INFORMATIQUEdissolvedLA FARANDOLEdissolvedLUCJEANdissolvedMAGO FRANCEactiveMARC JEAN YVES MARC LAMBARTdissolvedMARECHAUX DUBOST ET CIEdissolved[ND]dissolvedPLUG&RIDEdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
SEBASTIEN RAYNAUDPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100