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Company dossier

LOGINES TRANSPORT FRET NEGOCE

FRANCE · COMPANY · INCORPORATED 2020-10-29
KYBE ID: FR-890287758 · 890287758 · 2 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

active

Legal nameLOGINES TRANSPORT FRET NEGOCE

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Registration890287758

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2020-10-29

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Registered address32 ALL DE BOUTAUT, 33300 BORDEAUX

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Industry49.41B

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Employees3

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Share capital€15,700

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

A4 ARTIFICIAL INTELLIGENCEdissolved ALLPROGRAMMICdissolved CALL 4 YOUdissolved CAZALLIS-SIdissolved CONNECTING-NATURE R&Ddissolved INSTITUT COREEN DE BORDEAUXdissolved JEAN-BAPTISTE JOEL ALAIN ALLIASdissolved L'EXPERT ETAT DES LIEUXdissolved MARGAUX JAUBERTdissolved MAVIE INGENIERIEdissolved RIEUBLANC MULTISERVICESdissolved SAPIENT ET COMMUNICATIONdissolved SCCV LILURA DE L'ADOURdissolved SERGE VUCKOVICdissolved SWAT PEINTUREdissolved

People with significant control

1 people

Name	Role	From	Source
MOHAMED BENLAMLIH	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2026-05-27

Risk journey — why 19?

2 signals

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score19/100

Insolvency timeline

2 events

2026-05-27Jugement d'ouverture d'une procédure de redressement judiciaire

2026-07-22Jugement de conversion en liquidation judiciaire