DOSSIERS / BANLIEUE EXPRESS
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BANLIEUE EXPRESS

FRANCE · COMPANY · INCORPORATED 2025-01-30
KYBE ID: FR-940048150 · 940048150 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BANLIEUE EXPRESS
fr_insee
940048150
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2025-01-30
fr_insee
6 ALL Fernand Léger, 92000 Nanterre
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49.32Z
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€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ABDELDJALIL BADECHEdissolvedAdam JabelmekiactiveAMINA BOUDIEBactiveANNE FRANCOISE BARBOUXdissolvedAUTO VO 92dissolvedAYMERIC DJAMEL COADALENdissolvedBILAL ELIE DBEIBOactiveCHERIF REDOUANE CHERIF REDOUANE ELWANdissolvedCHRISTIAN BRUTdissolvedCHRISTIAN THEOPHILE ANTONIN PERAactiveCLEANLYdissolvedCORINNE REINE CHECLAIRdissolvedCOSTA MENDESdissolvedDEMBA FABIEN DIAactiveDEVOPSITdissolvedDIODIO DIAactiveFILIPE JOSE LOPES CERQUEIRAdissolvedFLY AWAYdissolvedHAMID MAMÈCHEactiveHOSNY EL MIRYdissolved

+29 more

People with significant control

1 people
NameRoleFromSource
MOHAMAD DBEIBOPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100