DOSSIERS / ONE EXPRESS
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Company dossier

ONE EXPRESS

FRANCE · COMPANY · INCORPORATED 2024-02-28
KYBE ID: FR-984211227 · 984211227 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ONE EXPRESS
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984211227
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active
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Simplified joint-stock company (SAS)
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2024-02-28
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87 TRA de la barre, 13015 MARSEILLE 15E ARRONDISSEMENT
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49.41B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Brahim-Ben BOUAKAPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BEN EXPRESS · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100