KYBE — See who's really behind any company

Company dossier

ANYTIME DELIVERY EXPRESS

FRANCE · COMPANY · INCORPORATED 2023-07-07
KYBE ID: FR-954086682 · 954086682 · 1 sources

RISK SCORE29MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameANYTIME DELIVERY EXPRESS

fr_insee

Registration954086682

fr_insee

Statusactive

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2023-07-07

fr_insee

Registered address122 AV de la Résistance, 93340 Le Raincy

fr_insee

Industry49.41A

fr_insee

Employees3

fr_insee

Share capital€10,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,099 total

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

2Adissolved 2AD SERVICESactive 2 G MANAGEMENTactive 3Dactive A.A. CONSTRUCTIONdissolved AARIBAdissolved ABCactive ABC MACONNERIEdissolved ABDALLAH SADEKactive ABI RENOVactive ABLOGICAdissolved ABL SERVICEdissolved ABRdissolved ABT EXPRESSdissolved ABZ BATdissolved ACADEMIAVISIONactive ACASAVAactive ACCELECdissolved ACCELIANCEactive ADEM TRANSPORTSactive

+1,079 more

People with significant control

1 people

Name	Role	From	Source
Karim EL SAGIR	Président du conseil d'administration	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 1,099 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

Shared-director cluster

Composite risk score29/100