DOSSIERS / TRANSPORTS LOGISTIQUE 45
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TRANSPORTS LOGISTIQUE 45

FRANCE · COMPANY · INCORPORATED 2019-05-15
KYBE ID: FR-850820358 · 850820358 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

active
TRANSPORTS LOGISTIQUE 45
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850820358
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active
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Limited liability company (SARL)
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2019-05-15
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24 RUE EMILE LECONTE, 45140 INGRE
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49.41B
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10
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€60,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JAMEL AOULAD ALIPrésident—France registry
SAID SAIDIPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-09-25

Risk journey — why 28?

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

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire