DOSSIERS / SKILL EXPRESS
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Company dossier

SKILL EXPRESS

FRANCE · COMPANY · INCORPORATED 2024-06-27
KYBE ID: FR-928518570 · 928518570 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SKILL EXPRESS
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928518570
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dissolved
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Simplified joint-stock company (SAS)
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2024-06-27
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24 RUE Lamartine, Centre d'affaire le Concorde, 38320 Eybens
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49.41A
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€3,400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MOHAMED MOHAMEDDirecteur général délégué—France registry
CHRISTELLE DANIELLE VICENTEPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MOHAMED MOHAMED (officer) matches PEP Muhammed Muhammed — Member of the National Assembly of Tanzania, Tanzania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100