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Company dossier

LARGO TRANSPORT

FRANCE · COMPANY · INCORPORATED 2018-03-23
KYBE ID: FR-838377612 · 838377612 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameLARGO TRANSPORT

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Registration838377612

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2018-03-23

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Registered address1 RUE HOCHE, 95870 BEZONS

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Industry49.32Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

Abdellah Lafdilactive AKILI GOUDJILactive ALAA MOHAMEDdissolved ASSODEM (ASSOCIATION DEMAIN EN MAIN)active AYI IRENE DOVIactive BEZONS SPORTING CLUBactive CERECHAdissolved COMLANVI CHRIST KEVI CHRIST KEVIN ELOM FREITASdissolved Daoud BENHAMIDAactive FOOD DISTRIBUTIONactive GOLDEN RENOVATIONactive Hanane SADKIactive Jessica Protinactive Johnson DUBOISactive MK BATIMENTdissolved [ND]dissolved [ND]active [ND]active [ND]active NIMA SERVICEdissolved

+5 more

People with significant control

1 people

Name	Role	From	Source
FETHI BENOTMANE	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 25 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LARGO TRANS · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100