DOSSIERS / FO EXPRESS
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Company dossier

FO EXPRESS

FRANCE · COMPANY · INCORPORATED 2023-05-17
KYBE ID: FR-951924471 · 951924471 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FO EXPRESS
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951924471
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active
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Simplified joint-stock company (SAS)
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2023-05-17
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10 RUE Samuel De Champlain, 44300 Nantes
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49.41B
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6
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€8,100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ABDELOUAHAB OUFFAIdissolvedABDESLEM BAHLOULdissolvedABDILLAI SAINDOUactiveABDOULAZIM MOHAMED ABDALLAHdissolvedABDOURAHMAN HOUSSEIN GUELDONactiveADAM ABDOUSALAM ALIdissolvedAdam MOHAMEDactiveAIMEN MANAIdissolvedAmadou Abdou SyactiveARNAUD FRANCOIS PIERRE GERARDdissolvedASSOCIATION CULTUREL DE DOM44 (ACDD44)activeASSOCIATION MAYOTTE CLUB 44activeCHRISTOPHE LETESSIERdissolvedERIKA SALAUNdissolvedFRANCE ANJOUAN COMMUNICATION CULTURELLE & SERVICES DIVERS FACCSactiveFRANCISCA MPINDIdissolvedHamzah AyashactiveHussein AyashactiveIDD-MOURTADHOI SAINDOUdissolvedINES NOEMIE MASSOLactive

+20 more

People with significant control

1 people
NameRoleFromSource
Sarra NOUIRAPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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