DOSSIERS / LS TRANSPORTS
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Company dossier

LS TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2016-07-13
KYBE ID: FR-821310786 · 821310786 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LS TRANSPORTS
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821310786
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dissolved
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Limited liability company (SARL)
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2016-07-13
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32 RUE D'HAYANGE, 57190 FLORANGE
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49.32Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SEBASTIEN DESROCHESPrésident—France registry
SEBASTIEN PATRICK DESROCHESPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TRANSPORT DMS · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100