DOSSIERS / LDS TRANS
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Company dossier

LDS TRANS

FRANCE · COMPANY · INCORPORATED 2020-04-07
KYBE ID: FR-882806250 · 882806250 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LDS TRANS
fr_insee
882806250
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-04-07
fr_insee
4 RUE DE LA SABLIERE, 92230 GENNEVILLIERS
fr_insee
49.41B
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

138 total

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

2Mdissolved7/7 T.C.EdissolvedADS BTPdissolvedALL FORMATIONSactiveALLIANCE SECURITE INCENDIEdissolvedALLIANCE TRANSPORTdissolvedAMS DESIGNdissolvedAMS DEVELOPPEMENT ET ASSOCIESdissolvedAMS TRANSPORT ET LOGISTIQUEdissolvedAOC PROJECTdissolvedAPPLIKAdissolvedARABIC IMMERSIONdissolvedARTISANS COMPAGNONS SERVICESdissolvedASKO SECURITE PRIVEEdissolvedASOO INFORMATIQUEactiveASSOCIATION MERCYactiveAYA SAVEURSdissolvedBAFF & COactiveBANCNEOdissolvedB&B VTCdissolved

+118 more

People with significant control

1 people
NameRoleFromSource
ABDELLATIF MGHAITEPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 138 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100