DOSSIERS / STOCK EXPRESS
← SearchExport PDF
Company dossier

STOCK EXPRESS

FRANCE · COMPANY · INCORPORATED 2022-02-18
KYBE ID: FR-910491919 · 910491919 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
STOCK EXPRESS
fr_insee
910491919
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-02-18
fr_insee
52 AV D'ORMESSON, 77140 SAINT-PIERRE-LES-NEMOURS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CTE CONSULTINGMembre du directoireFrance registry
GP INVESTISSEMENTSMembre du directoireFrance registry
MICHELLE MONTIGNYPrésidentFrance registry
VASCO GONCALVES BAPTISTAPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100