KYBE — See who's really behind any company

Company dossier

ERINES TRANSPORT

FRANCE · COMPANY · INCORPORATED 2022-08-17
KYBE ID: FR-918430000 · 918430000 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameERINES TRANSPORT

fr_insee

Registration918430000

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2022-08-17

fr_insee

Dissolved2024-09-11

fr_insee

Registered address66 RTE DE SAINT-LEU, 93430 VILLETANEUSE

fr_insee

Industry49.32Z

fr_insee

Share capital€500

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ADOLPHE AMARdissolved AHMED GUEDAYIAdissolved ALAIN NZAU YANDUdissolved EMMANUEL ESTIMABLEdissolved GESTA LOUISdissolved HAI BATdissolved HBM TRANSPORTSactive HERVE AMSELLEMdissolved KARIMA MOUDRESdissolved LAETITIA MINA TAARICHactive MEHDI OUCIEFactive MOHAMED HADJALIdissolved [ND]dissolved [ND]dissolved [ND]dissolved NORDINE ZAIDIdissolved O.F.Y INTERNATIONALdissolved PASCAL AMARdissolved RIDHA LAGHOUANEactive SERGE PETITdissolved

+3 more

People with significant control

1 people

Name	Role	From	Source
RIDHA LAGHOUANE	Administrateur	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SEYF TRANSPORT · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100

Insolvency timeline

1 events

2024-09-11Dissolved / struck off