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Company dossier

ECOMEXPRESS 75

FRANCE · COMPANY · INCORPORATED 2019-09-03
KYBE ID: FR-853551711 · 853551711 · 2 sources

RISK SCORE29MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameECOMEXPRESS 75

fr_insee

Registration853551711

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2019-09-03

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Dissolved2022-08-29

fr_insee

Registered address2 B RUE DUPONT DE L'EURE, 75020 PARIS 20

fr_insee

Industry49.41A

fr_insee

Share capital€2,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

888 total

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

2 B LOGISTIQUEdissolved 7 STARactive A.A.D.dissolved A.B.I.dissolved ABJdissolved ABM FOODdissolved A'BSOLUMENT CHAT DOGactive ACCESS TECHNOLOGIEdissolved A.C INVESTdissolved ACTI BATdissolved ACTIFdissolved ACTIVEactive ADAMactive ADAR DISCOUNTdissolved AD CONSTRUCTIONdissolved AD DIFFUSIONactive ADELCO PARISdissolved ADRIANO DA SILVAdissolved AFATRANSactive AF BATIdissolved

+868 more

People with significant control

1 people

Name	Role	From	Source
CHRISTIAN Boissy	Président du conseil d'administration	—	France registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 888 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

CHRISTIAN Boissy (officer) matches PEP Christian Boissy — Q66501281. Apply enhanced due diligence.

Risk journey — why 29?

3 signals

+22

Mass-registration address

Shared-director cluster

Politically exposed person (PEP)

Composite risk score29/100

Insolvency timeline

1 events

2022-08-29Dissolved / struck off