DOSSIERS / KAY EXPRESS
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Company dossier

KAY EXPRESS

FRANCE · COMPANY · INCORPORATED 2019-04-03
KYBE ID: FR-849561899 · 849561899 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
KAY EXPRESS
fr_insee
849561899
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-04-03
fr_insee
2025-12-05
fr_insee
8 ALL HENRI WALLON, 95100 ARGENTEUIL
fr_insee
49.41A
fr_insee
10
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
3 S TRANSPORTSactive80 DECO PULSdissolvedABDELHAKIM MEFTAHactiveANNAM CHAUDHRYdissolvedAO RENOVATIONdissolvedARSHAD ALIactiveBILAL CHAUDHRYdissolvedBRIGITTE MBUENOdissolvedCARLOS TAVARES DE ALMEIDAdissolvedCTAdissolvedEL BAHIAdissolvedHYDROLIPE-FRANCEdissolvedIACONI BUILDINGdissolvedJANNAH CONSULTINGdissolvedJOSE MANUEL ALVES DA CRUZdissolvedKAMEL BOUDISSAdissolvedKARIMA DEBOUNIactiveLAHOUCINE JELLALIactiveLANIS IMMOBILIERdissolvedLAWRENCE OWUSU BAFFOURdissolved

+24 more

People with significant control

1 people
NameRoleFromSource
YASSINE SLIMANIPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-02-26

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off