DOSSIERS / SASU J&S TRANSPORT
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Company dossier

SASU J&S TRANSPORT

FRANCE · COMPANY · INCORPORATED 2020-12-17
KYBE ID: FR-892170374 · 892170374 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SASU J&S TRANSPORT
fr_insee
892170374
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-12-17
fr_insee
199 RUE HELENE BOUCHER, 34170 CASTELNAU-LE-LEZ
fr_insee
49.41A
fr_insee
€10,000
fr_insee

May be the same entity

6

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

J&S TRANSPORTfr_insee · 103184628 · activeJ.S. TRANSPORT SARLfr_insee · 490247889 · dissolvedSARL J S TRANSPORTfr_insee · 818946824 · dissolvedJ.S. TRANSPORTfr_insee · 878170513 · dissolvedJ.S TRANSPORTfr_insee · 880802376 · dissolvedJ S TRANSPORTfr_insee · 981445661 · active

Companies at this address

685 total

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

2ABM CONSTRUCTIONdissolved2CSVdissolved2G HOMEdissolved2M MENUISIERdissolvedABactiveABDELAAZIZ QUARIOUH RHEMARIdissolvedABDELHALIM ABDELKAOUIdissolvedAbdelhalim Karrad ArjamactiveABDELLAH HAJJAJdissolvedABDELLATIF HADDADdissolvedABWICOTactiveACTE SECURITEdissolvedADELECdissolvedADELINE SAINMONTactiveAD'LANTEactiveADMINISTREAZdissolvedAEROPORT IDdissolvedAGENCE CARdissolvedAGGIMMOdissolvedAGRO TECH TRADINGdissolved

+665 more

Connections

6 links
Shared operator — likely the same administrator
SK TPShared officer / director · 3 share thisSLK TPShared officer / director · 3 share thisRONIN SECURITE PRIVEEShared officer / director · 5 share thisSCI LA PYGARGUEShared officer / director · 5 share thisPRO SECURITE PRESTIGEShared officer / director · 5 share thisLAROOT.INShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
YANNICK MEASAdministrateur—France registry
KAMAL MSSAATEDirigeant—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 685 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100