DOSSIERS / LTM TRANSPORT
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Company dossier

LTM TRANSPORT

FRANCE · COMPANY · INCORPORATED 2017-07-04
KYBE ID: FR-830692778 · 830692778 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2FinancialsInsolvencySources

Key facts

dissolved
LTM TRANSPORT
fr_insee
830692778
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-07-04
fr_insee
2022-04-06
fr_insee
1 RUE HENRI CLAUSSE, 93000 BOBIGNY
fr_insee
49.41B
fr_insee
€3,600
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

LTM TRANSPORTfr_insee · 835358193 · dissolved

Connections

7 links
Shared operator — likely the same administrator
MAISON DE LA CIREShared officer / director · 8 share thisTMLShared officer / director · 8 share thisDELIVERY FOODShared officer / director · 8 share thisCBDH AUTOSShared officer / director · 8 share thisTRANS NEGOCE SOLUTIONShared officer / director · 8 share thisBSPPShared officer / director · 8 share thisDELTA MULTI BUSINESS CONSULTINGShared 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
DLEEP SHARMAAdministrateur—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 991 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100

Filed accounts

1 year
YearRevenueNet incomeTotal assetsEmployees
2019—€6,232€567,392—
From official financial statements filed with the registry.

Insolvency timeline

1 events
Dissolved / struck off