Key facts
activeTRANSPORTS CATTIAUX
fr_insee
431234459
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active
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Simplified joint-stock company (SAS)
fr_insee
2000-05-05
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4 RUE de Lorival, 59113 Seclin
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49.41B
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20
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€230,000
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Company dossier
TRANSPORTS CATTIAUX
RISK SCORE28MEDIUM RISK
Companies at this address
20 totalAS TRANSPORT-JLF EXPRESSAS TRANSPORT-JLF FROIDAS TRANSPORT-JLF PLAS TRANSPORTS-JLFAS TRANSPORTS-JLF REGULIERAS TRANSPORTS-JLF VLFINANCIERE TRANSPORTSGTSHTL EXPRESSIDT A2IDT DISTRIBUTIONIDT EXPRESSIDT HOLDINGLCCNORTH QUALITY SERVICEPICKING LOGISTIC SERVICESAS LEPRETRESASU BIO COSMETICSTRANSPORT & MESSAGERIE
Connections
5 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| JEAN-LUC FACQ | Président du conseil d'administration | — | France registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 20 companies
medium
Shared-director cluster
A director is shared across 6 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (TRANSPORTS JLT · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)
Risk journey — why 28?
3 signals+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100
Filed accounts
7 years| Year | Revenue | Net income | Total assets | Employees |
|---|---|---|---|---|
| 2023 | — | — | €1,671,926 | — |
| 2022 | — | — | €1,517,471 | — |
| 2021 | — | — | €2,478,234 | — |
| 2020 | — | — | €2,493,162 | — |
| 2019 | — | — | €2,245,996 | — |
| 2018 | — | — | €2,070,186 | — |
| 2017 | — | — | €1,797,531 | — |
From official financial statements filed with the registry.