DOSSIERS / C.A.P.J. TRANSPORT
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C.A.P.J. TRANSPORT

FRANCE · COMPANY · INCORPORATED 2017-05-15
KYBE ID: FR-829635671 · 829635671 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2InsolvencySources

Key facts

dissolved
C.A.P.J. TRANSPORT
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829635671
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dissolved
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Limited liability company (SARL)
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2017-05-15
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13 PL THIBAUD DE CHAMPAGNE, 91090 LISSES
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49.32Z
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€2,000
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Connections

9 links
Shared operator — likely the same administrator
MOURAD MOZRANIShared registered address · 3 share thisPASCAL CHAMBONShared registered address · 3 share thisALICE DE PARISShared officer / director · 8 share thisCONTINENT D'ASIE 02Shared officer / director · 8 share thisPHAT AMOUNShared officer / director · 8 share thisSCI DES 3 LUNESShared officer / director · 8 share thisAMB GROUP AGENCYShared officer / director · 8 share thisSAS LY PHANShared officer / director · 8 share thisKALYVIShared officer / director · 8 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
CHRISTIAN LYAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-11-16

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif