KYBE — See who's really behind any company

Company dossier

TRANSPORT FAST SERVICES

FRANCE · COMPANY · INCORPORATED 2020-12-21
KYBE ID: FR-892250374 · 892250374 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameTRANSPORT FAST SERVICES

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Registration892250374

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2020-12-21

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Registered address98 RUE DE LA ROQUETTE, 75011 PARIS

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Industry49.41B

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Share capital€7,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

AMANI OMILdissolved ASE AUTOdissolved Balkar Singhactive BARBER CHAMBONdissolved CHEICK MOUHAMADOU KALLOdissolved CLELIA BEALactive FOUAD LACHAALdissolved GABY PEINTUREdissolved HAMID HALHOULdissolved HUGO FANAactive LAURENT COTTAdissolved MEDdissolved MOHAMED JAWARAdissolved MUSTAPHA LACHAALdissolved SU HE TA-INGdissolved WENDY LAGRANDCOURTactive XBAR 7511active

People with significant control

1 people

Name	Role	From	Source
FOUAD Lachaal	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IEE FAST SERVICES · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100