DOSSIERS / EXPRESS D'O
← SearchExport PDF
Company dossier

EXPRESS D'O

FRANCE · COMPANY · INCORPORATED 2018-04-24
KYBE ID: FR-839193521 · 839193521 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EXPRESS D'O
fr_insee
839193521
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-04-24
fr_insee
1702 RUE SAINT-PRIEST, 34090 MONTPELLIER
fr_insee
56.10C
fr_insee
1
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ASS ACADEMIE MERCURE SCIENCES INTERNATIOactiveASS AIGLEactiveASS TECHNICIEN ACTION COMME ESICAD MONTPactiveAudrey Chantal MauryactiveBERNARD VIDOTdissolvedCEDRIC DESIRAdissolvedCOMITE ORGANISATIONNEL MONTPELLIERAIN DES INTER-KINE ETUDIANTESactiveCONTEST TOURactiveCORINNE LEGRANDdissolvedERIC MUFFATdissolvedEUROFORNETactiveGLEIZES PATRICK ET CATHERINEactiveLAURENCE BAUMESactiveLAURENT ELBENEactiveLEA MARILYNE ANDREA PAGESdissolvedLOCAMPUSdissolvedMERCURE JUNIORactiveMONTPELLIER KINE SPORTactive[ND]active[ND]active

+9 more

People with significant control

3 people
NameRoleFromSource
MARIE-CHRISTINE BESNARDDirigeant—France registry
MARIE-CHRISTINE ESTELLE BESNARDDirigeant—France registry
OLIVIER ALEXANDRE JOSEPH GICQUELPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Politically exposed person (PEP)

MARIE-CHRISTINE BESNARD (officer) matches PEP Marie-Christine Besnard — Q66500827. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100