DOSSIERS / BEST EXPRESS 72
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BEST EXPRESS 72

FRANCE · COMPANY · INCORPORATED 2022-10-20
KYBE ID: FR-920647161 · 920647161 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BEST EXPRESS 72
fr_insee
920647161
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-10-20
fr_insee
22 MAIL PABLO PICASSO, 44000 NANTES
fr_insee
49.41A
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ADDIS TECHNOLOGIESdissolvedAFD44activeAGENCE RENOV DESIGN NANTESdissolvedARSILOMdissolvedASSOCIATION DU PERSONNEL DE LA DREETS DES PAYS DE LA LOIREactiveATII MANAGERSdissolvedATLANTINOVAdissolvedAXION DRONEdissolvedCABINET FINANCIER M&TdissolvedCAMELEON SPHEREdissolvedCAMIACdissolvedCHA SERVICESdissolvedCITENKOdissolvedCOGNOTA MEDIAdissolvedDELOREANdissolvedDES MAINS EN ORdissolvedDIRECTION REGIONALE DE L ECONOMIE, DE L EMPLOI, DU TRAVAIL ET DES SOLIDARITES PAYS DE LA LOIREactiveDIRECTION REGIONALE DES ENTREPRISES DE LA CONCURRENCE DE LA CONSOMMATION DU TRAVAIL ET DE L'EMPLOI PAYS DE LA LOIREdissolvedE-BO INDUSTRIESactiveEQUIUMdissolved

+44 more

People with significant control

1 people
NameRoleFromSource
BELKASSEM BOUSSAIDDirecteur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100