DOSSIERS / LCJ TRANSPORTS
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Company dossier

LCJ TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2022-10-17
KYBE ID: FR-920459054 · 920459054 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LCJ TRANSPORTS
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920459054
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dissolved
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Simplified joint-stock company (SAS)
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2022-10-17
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35 AV DE SAINT GERMAIN DES NOYERS, 77400 SAINT-THIBAULT-DES-VIGNES
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49.41B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN TELLENFANT JACQUESPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (J.L. TRANSPORTS · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100