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Company dossier

FIBRE EXPRESS

FRANCE · COMPANY · INCORPORATED 2020-02-25
KYBE ID: FR-881923650 · 881923650 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 5 Risk signals 2 Sources

Key facts

dissolved

Legal nameFIBRE EXPRESS

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Registration881923650

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2020-02-25

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Registered address28 RUE DE SAMBRE-ET-MEUSE, 75010 PARIS

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Industry43.21A

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Share capital€5,000

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Companies at this address

104 total

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

ABE DECOdissolved ADAM BATactive ADAM TRANSPORTdissolved ADELINE HADDADactive A.D PROdissolved AHMED JIJIdissolved Amal Achaachactive AMS TRANSPORTdissolved ANWAR SYED TAHSINdissolved AQWA CAPITALactive ART DE NEUVILLEdissolved ASSOCIATION DE RETRAITES D'ORIGINE ESPAGNOLEactive AU PAIN DE DENAINdissolved AX CARdissolved BAT.93dissolved BEST DRIVEactive BEST DRIVERdissolved BEST VTCdissolved CILA PRODSdissolved CLAUDIA CASTELLETTOdissolved

+84 more

Connections

5 links

Shared operator — likely the same administrator

NAS PRESTIGEShared officer / director · 6 share this LMAS CARSShared officer / director · 6 share this EDAI MARCHEShared officer / director · 6 share this HM BATIMENTShared officer / director · 6 share this PREMIUMShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
MOUHAMED Edai	Président	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 104 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100