DOSSIERS / FOFANA EXPRESS
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Company dossier

FOFANA EXPRESS

FRANCE · COMPANY · INCORPORATED 2025-01-20
KYBE ID: FR-939663878 · 939663878 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FOFANA EXPRESS
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939663878
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active
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Simplified joint-stock company (SAS)
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2025-01-20
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105 RTE Nationale 20, 45520 Cercottes
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45.11Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AMBULANCE SDdissolvedAPPI CENTRE SARLdissolvedAYAT SARLdissolvedBIG3 IMPORTdissolvedBIG BANG BEERSdissolvedCAP 152dissolvedCERCOTTES DISCOUNT MENAGERdissolvedCHRISTOPHE PERRINdissolvedDEPOT REGIONAL DE LITERIEdissolvedDISTRISTOREdissolvedEURL GEORGETdissolvedEUROPE TENNISdissolvedEURO-TRADINGdissolvedFORMOSA MULTI SERVICESdissolvedFRANCE OCCASION EQUIPEMENT SARLdissolvedGERARD NEKRASSOFFdissolvedGUERIN ASSAINISSEMENTactiveHERCULESdissolvedHOLDING EDLdissolvedISOTTA AUTOMOBILESdissolved

+15 more

People with significant control

1 people
NameRoleFromSource
Ahamed FOFANAPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100