DOSSIERS / AFRIQUE EXPRESS
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AFRIQUE EXPRESS

FRANCE · COMPANY · INCORPORATED 2018-09-14
KYBE ID: FR-842338766 · 842338766 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AFRIQUE EXPRESS
fr_insee
842338766
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2018-09-14
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70 BD ANATOLE FRANCE, 93200 SAINT-DENIS
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52.29B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

221 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

93 GNAMIEN RAMASSAGE SERVICEdissolvedAAJ-SERVICESdissolvedAAKILdissolvedABC BATdissolvedABSOLUSdissolvedABS PLOMBERIEdissolvedACTION INTERVENTION SURETEdissolvedAD SERVICESdissolvedADSTRANSdissolvedAK PROTECTIONdissolvedALI HOCINEdissolvedALLIANCE ECOLOGIEdissolvedALPHA SECURITE PRIVEEdissolvedAMBULANCE DE LA PLAINEdissolvedAMBULANCES A.CdissolvedAMBULANCES AF 93dissolvedAMBULANCES EMNAdissolvedAMBULANCES PRIMEVERESdissolvedAMOKRANE AIT TAYEBdissolvedANAA PLdissolved

+201 more

People with significant control

1 people
NameRoleFromSource
STELLA KYRIAKOUPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 221 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100