KYBE — See who's really behind any company

Company dossier

LEAD TRANS COLIS

FRANCE · COMPANY · INCORPORATED 2014-07-24
KYBE ID: FR-803611920 · 803611920 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 2 Risk signals 1 Financials Sources

Key facts

dissolved

Legal nameLEAD TRANS COLIS

fr_insee

Registration803611920

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2014-07-24

fr_insee

Registered address32 AV Henri Barbusse, 93290 Tremblay-en-France

fr_insee

Industry49.41B

fr_insee

Employees10

fr_insee

Share capital€50,000

fr_insee

Companies at this address

2 total

SCI DU BRONZEdissolved

Connections

2 links

Shared operator — likely the same administrator

LEAD TRANS COLIS SRLShared officer / director · 2 share this SCI DU BRONZEShared registered address · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
CORNEL CIOCOTISAN	Président	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LEAD TRANS COLIS SRL · liquidation · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100

Filed accounts

6 years

Year	Revenue	Net income	Total assets	Employees
2022	—	—	€522,311	—
2021	—	—	€490,787	—
2019	€650,246	€16,599	€314,920	—
2018	€633,413	€82,424	€304,294	—
2017	€385,176	€33,602	€206,137	—
2016	—	€38,199	€151,006	—

From official financial statements filed with the registry.