DOSSIERS / MOVEXPRESS
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Company dossier

MOVEXPRESS

FRANCE · COMPANY · INCORPORATED 2025-11-20
KYBE ID: FR-993242924 · 993242924 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MOVEXPRESS
fr_insee
993242924
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active
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Simplified joint-stock company (SAS)
fr_insee
2025-11-20
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24 RUE Garnier Pagès, 94100 Saint-Maur-des-Fossés
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49.32Z
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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

1,180 total

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

01 DIFFUSIONdissolved1 TER PROTECTdissolved2A2Ddissolved2BTPdissolved2SAactive3XPdissolved5E SERVICESactiveA2NdissolvedABC CARactiveABC TAXISactiveABDALLAH ACHOURIdissolvedABDEL ECOMMERCEdissolvedABDELMAJID ZAIMdissolvedABEL FERNANDES ALEXANDREdissolvedAboubakary SANGAREactiveABRAHAM AVI ELALOUFdissolvedABS SERVICESdissolvedACACIO PINTO DE JESUS DA CRUZdissolvedACCESS IMMOBILIERdissolvedACCOMPAGNEMENT TECHNIQUE CONSEIL ET FORMATIONdissolved

+1,160 more

People with significant control

1 people
NameRoleFromSource
RAYAN AIT MESGHATPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,180 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100