DOSSIERS / TRANSPORT LUXE
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Company dossier

TRANSPORT LUXE

FRANCE · COMPANY · INCORPORATED 2016-03-18
KYBE ID: FR-819035841 · 819035841 · 2 sources
RISK SCORE33MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3InsolvencySources

Key facts

dissolved
TRANSPORT LUXE
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819035841
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dissolved
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Simplified joint-stock company (SAS)
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2016-03-18
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2025-12-16
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50 RUE DE LORRAINE, 93290 TREMBLAY-EN-FRANCE
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49.32Z
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0
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€1,000
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Connections

1 link
Shared operator — likely the same administrator
ELIF TRANSPORTShared officer / director · 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
NameRoleFromSource
ENGIN USTUNPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

high

Phoenix predecessor

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

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-02-11

Risk journey — why 33?

3 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score33/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off