DOSSIERS / LMAS TRANSPORT
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Company dossier

LMAS TRANSPORT

FRANCE · COMPANY · INCORPORATED 2019-01-07
KYBE ID: FR-845104868 · 845104868 · 2 sources
RISK SCORE65HIGH RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
LMAS TRANSPORT
fr_insee
845104868
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-01-07
fr_insee
118 AV JEAN JAURES, 118-130, 75019 PARIS
fr_insee
46.90Z
fr_insee
€9,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

709 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1001PACT ALANCIENNEdissolved1001PACT AOTdissolved1001PACT BIODEMAINdissolved1001PACT CIRCOULEURdissolved1001PACT COMPAGNIE DES AMANDESdissolved1001PACT CYCLOPONICSdissolved1001PACT DLVRMdissolved1001PACT ECOTABLEdissolved1001PACT EVIDENCE B KIDSCODEdissolved1001PACT FLINTdissolved1001PACT FUNCELLdissolved1001PACT FUNKY VEGGIEdissolved1001PACT GREENGOdissolved1001PACT I-GRECdissolved1001PACT KIPLIdissolved1001PACT KURAdissolved1001PACT LA FABRIK A YOOPSdissolved1001PACT LA FERME INTEGRALEdissolved1001PACT LA SOURCEdissolved1001PACT MEET MY MAMAdissolved

+689 more

People with significant control

1 people
NameRoleFromSource
GIOVANNI SpataroPrésident du conseil d'administration—France registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 709 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AB TRANSPORT · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-12-06

Risk journey — why 65?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
Composite risk score65/100

Insolvency timeline

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