KYBE — See who's really behind any company

Company dossier

CONVOI EXPRESS

FRANCE · COMPANY · INCORPORATED 2021-04-21
KYBE ID: FR-898538004 · 898538004 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameCONVOI EXPRESS

fr_insee

Registration898538004

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2021-04-21

fr_insee

Dissolved2023-12-05

fr_insee

Registered address4 RUE LENEVEUX, 75014 PARIS 14

fr_insee

Industry49.41A

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ACT PROdissolved A.M.Gdissolved AZ SERVICESdissolved BATI BATdissolved BHdissolved BIEVRES SERVICES LOGISTIQUEdissolved FFPdissolved FINANCIERE CLAUDE GUERINdissolved GEOLEEdissolved GLOBAL COMdissolved I.K.Zdissolved IMPORT EXPORT CONSEILSdissolved IRPSdissolved ISMdissolved MORGAN 75dissolved MSBdissolved NEGMAdissolved NICOLE DEITdissolved REEMdissolved SARL SACE SOCIETE D'ANALYSE, DE CONSEIL ET D'EVALUATIONdissolved

+7 more

People with significant control

1 people

Name	Role	From	Source
FATHI Yahyaoui	Administrateur	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100

Insolvency timeline

1 events

2023-12-05Dissolved / struck off