DOSSIERS / FINANCIERE TRANSPORTS
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Company dossier

FINANCIERE TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2017-08-04
KYBE ID: FR-831343512 · 831343512 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2FinancialsSources

Key facts

active
FINANCIERE TRANSPORTS
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831343512
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active
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Simplified joint-stock company (SAS)
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2017-08-04
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4 RUE DE LORIVAL, 59113 SECLIN
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66.30Z
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3
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€1,150
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Connections

8 links
Shared operator — likely the same administrator
BLEU COSMETICSShared officer / director · 9 share thisSCI LC IMMOBILIEREShared officer / director · 9 share thisSOCIETE CIVILE IMMOBILIERE D.C.L.Shared officer / director · 9 share thisAS TRANSPORT-JLF PLShared officer / director · 9 share thisCENT POUR CENT EXPRESSShared officer / director · 9 share thisSCI ROUZEShared officer / director · 9 share thisHOLDING H54Shared officer / director · 9 share thisSOCIETE CIVILE IMMOBILIERE L.F.C.Shared officer / director · 9 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
MOHAMED CHOUALAPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Filed accounts

5 years
YearRevenueNet incomeTotal assetsEmployees
2023——€702,997—
2022——€848,330—
2021——€574,925—
2020——€362,963—
2019——€412,308—
From official financial statements filed with the registry.