DOSSIERS / SERVICES EXPRESS
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Non-profit dossier

SERVICES EXPRESS

FRANCE · NON-PROFIT · INCORPORATED 2018-12-03
KYBE ID: FR-844445692 · 844445692 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
SERVICES EXPRESS
fr_insee
844445692
fr_insee
active
fr_insee
Registered association
fr_insee
2018-12-03
fr_insee
RAVINE TOUZA, 97233 SCHŒLCHER
fr_insee
88.99B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

AMANRICH FRANCOIS MARIE RAPHAELdissolvedANA MARIA EGGELING NUNEZdissolvedANDRE THOMAS GRATIANactiveAN TI KOZEactiveASSOCIATION NOU LAactiveASSOCIATION POUR LA PROMOTION DU BAMBOUactiveASSOCIATION SOLIDAIRE DES ETUDIANTS DE LA MARTINIQUEactiveAurélie PROSPAactiveBAGAY KAY BRENNEN KONN' LAMBIactiveBEUZE & FICHONactiveCARIGE TELEDETECTIONdissolvedC A S E EactiveCATHERINE NINA MARIE MAIREdissolvedCHRISTELLE HOUDREVILLEdissolvedCLOTAIRE RAOUL CIVAULTdissolvedDANAJESS IMMO IIdissolvedDOMINIQUE EMILE MONTREDONdissolvedERIC EVARISTE MICHALONdissolvedFELIX LEONCE AGOTdissolvedFRED ALCANdissolved

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-06-16

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif