DOSSIERS / CORNUCOPIA EXPRESS
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CORNUCOPIA EXPRESS

FRANCE · COMPANY · INCORPORATED 2023-08-08
KYBE ID: FR-978386720 · 978386720 · 1 sources
RISK SCORE46MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CORNUCOPIA EXPRESS
fr_insee
978386720
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2023-08-08
fr_insee
2024-05-01
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9 RUE des Colonnes, 75002 PARIS 2E ARRONDISSEMENT
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47.91A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

962 total

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

3GRAMMAS SASactive600 NMdissolvedAB AUTOactiveAbdelaziz EZZAHYdissolvedABDELGHANI NASSIM BOUGUERRAdissolvedAbdessamad HNICHEdissolvedABEL HOARAUdissolvedABORDAJEUX SASUdissolvedAC+A - AMANDINE CHADEFFAUD ARCHITECTUREactiveACADEMY PROactiveACCRO CARSdissolvedAC GESTIONactiveACHA EXECUTIVE SUPPORT & EVENTSactiveACTEC PARISactiveADAMIKactiveADAPPTABLEdissolvedAdel BOUNIFactiveAdel MOULLAdissolvedAD GLOBAL GATEWAYdissolvedADJACE PARISactive

+942 more

People with significant control

1 people
NameRoleFromSource
ALEXANDRE GarciaAdministrateur—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 962 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 46?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+8
Dissolved soon after incorporation
Composite risk score46/100

Insolvency timeline

1 events
Dissolved / struck off