DOSSIERS / ANNEAU CARGO EXPRESS
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ANNEAU CARGO EXPRESS

FRANCE · COMPANY · INCORPORATED 2023-04-25
KYBE ID: FR-951708981 · 951708981 · 2 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 12Risk signals 3InsolvencySources

Key facts

active
ANNEAU CARGO EXPRESS
fr_insee
951708981
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-04-25
fr_insee
30 RUE PIERRE BRASSEUR, 77100 MEAUX
fr_insee
49.41B
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€3,000
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Companies at this address

324 total

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

2C CONSULTANTdissolved3B IMMOdissolved45W-LCdissolvedABC CLEAN LAND S.EdissolvedABC MULTI SERVICESdissolvedABCOM CONSULTINGdissolvedABRC 77dissolvedAB'RENOVdissolvedAB TERRASSEMENTdissolvedACTION PROPRETEdissolvedADM 77dissolvedADRIENN TILLIdissolvedA.E.M CHAUFFAGE ET CLIMATISATIONdissolvedAEZOactiveAFD77dissolvedAFER CONSULTINGdissolvedA.K AUTO PERFORMANCEactiveALLIANCEdissolvedALLIANCE ART METALdissolvedALLIANCE DECOactive

+304 more

Connections

12 links
Shared operator — likely the same administrator
ALLIANCE IMMOBILIERShared officer / director · 4 share thisGESTION AIFShared officer / director · 4 share thisSCI MONTESQ'Shared officer / director · 4 share thisGAIAShared officer / director · 10 share thisNEED TRANSPORTShared officer / director · 10 share thisKH TAXIShared officer / director · 10 share thisSECUR CLOUDShared officer / director · 10 share thisSCI SALDAEShared officer / director · 10 share thisAUTO ECOLE SOLEIL CONDUITE - AGENCE PORT DE BOUCShared officer / director · 10 share thisDIGIT-HEALTHShared officer / director · 10 share thisSECUR ONEShared officer / director · 10 share thisAKAShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
Karim BOUNOUAPrésident du conseil d'administration—France registry
Karim HADDOUCHEPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 324 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-05-12

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score50/100

Insolvency timeline

2 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire