DOSSIERS / SOC LAMENTINOISE TRANSPORTS ROUTIERS
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Company dossier

SOC LAMENTINOISE TRANSPORTS ROUTIERS

FRANCE · COMPANY · INCORPORATED 1993-04-19
KYBE ID: FR-390913994 · 390913994 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SOC LAMENTINOISE TRANSPORTS ROUTIERS
fr_insee
390913994
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1993-04-19
fr_insee
2019-12-31
fr_insee
ROCHES CARREES, 97232 LE LAMENTIN
fr_insee
60.2A
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

120 total

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

ACTION REVEIL MARCHE EVANGELIQ AMOS 4.12activeALAIN M MICHEL JEAN-MARIE-DESIREEdissolvedALBERT CASIMIR DONDONdissolvedALBERT JEAN MARIE LUCEdissolvedALEGRIAactiveAMEDEE POSTDAMdissolvedANDRE MIEVILLYdissolvedARMAND ROSAMONDactiveASSOCIATION SENT LISI MATINIK DOMINIK ANSANMactiveASS SPOR CUL ARTI FLAMBOYANT ROCHES CARRactiveAUGUSTE RIGOBERT DUCLANEdissolvedAXELLE LUDIVINE CORANDIdissolvedAXOLYSactiveBALAADITYAactiveBALLOON KREASYONdissolvedBERNARD ARTHUR CAYOLdissolvedBRUNO LUCdissolvedCALIXTE SUZANNE GABRIELdissolvedCASABLANCA FOOTBALL CLUBactiveCHANTAL PIERRE-LOUISdissolved

+100 more

People with significant control

2 people
NameRoleFromSource
SAINTE ROSE POSTDAMDirecteur—France registry
SAINTE ROSE POSTDAMPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 120 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off