DOSSIERS / PARIS SUD 77 EXPRESS
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Company dossier

PARIS SUD 77 EXPRESS

FRANCE · COMPANY · INCORPORATED 2022-05-12
KYBE ID: FR-913449492 · 913449492 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PARIS SUD 77 EXPRESS
fr_insee
913449492
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-05-12
fr_insee
3 RUE JULES GUESDE, 91130 RIS-ORANGIS
fr_insee
49.41B
fr_insee
6
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

723 total

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

1 2 3 CHALLENGEdissolved2M RENTdissolved2 SRIdissolved3NERGIEactive4M COURTAGEdissolvedA2GBdissolvedA2K FORMATIONdissolvedA2L TRANSPORTSactiveA2R BATdissolvedAAA LUXURY GLOBAL SERVICEETdissolvedAA FOX RENOVdissolvedABBY FORMATIONdissolvedABCD CONSEILdissolvedABC EVENTSdissolvedABDELSALAM ABDESSALAM LAFJARdissolvedABDELSLEM SOLTANIdissolvedABDERRAHIM ABICHOUactiveABD SOLUTIONSactiveABG MOTORdissolvedAB TAXIactive

+703 more

People with significant control

1 people
NameRoleFromSource
WAFA DHAWADIPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 723 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100