DOSSIERS / FZ EXPRESS
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Company dossier

FZ EXPRESS

FRANCE · COMPANY · INCORPORATED 2023-02-13
KYBE ID: FR-948341276 · 948341276 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FZ EXPRESS
fr_insee
948341276
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-02-13
fr_insee
3 RUE du Berry, 94550 Chevilly-Larue
fr_insee
49.32Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ABDOU AZIZ THIAMactiveABDUNNASIR AKDOGANdissolvedABOUBAKARI TIOTEactiveACHRAF BEN ROMDHANEdissolvedADAMA KONATEactiveALI ADLANIactiveAUSTIN STEEVE KOUOTOdissolvedAUTO TRUCK NEGOCEdissolvedBABACOIFFUREactiveBDN DELIVERYdissolvedBEYMENdissolvedCASA PRIMEURSdissolvedCHAKER MEJENDELactiveECO AIR PLUSdissolvedFatoumata WaggehactiveFLORIN TUDOSAdissolvedHAKIM BOUHASSOUNEdissolvedHANDICAP GERONTOLOGIE GESTION DES RISQUESdissolvedHogou Nathalie Francoise LOROUactiveKARIM HADJIDJdissolved

+32 more

People with significant control

1 people
NameRoleFromSource
Farid ZITOUNIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100