DOSSIERS / LKP TRANSPORT
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Company dossier

LKP TRANSPORT

FRANCE · COMPANY · INCORPORATED 2023-03-29
KYBE ID: FR-923272926 · 923272926 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
LKP TRANSPORT
fr_insee
923272926
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-03-29
fr_insee
7 PL DE L HOTEL DE VILLE, 93600 AULNAY-SOUS-BOIS
fr_insee
49.41A
fr_insee
€5,500
fr_insee

May be the same entity

1

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.

LKP TRANSPORTfr_insee · 948202478 · dissolved

Companies at this address

1,678 total

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

100 SHISHA ONLINEdissolved1.608 LABSdissolved1863 PARISdissolved2BR PROactive2L7dissolved2 LIFEactive2LR EVENTSactive32 CONVENTIONactive3DJ SERVICESdissolved4Adissolved555 DISTRIBactiveA2S GUARDdissolvedA2Z GROUPESdissolvedAAM SERVICESactiveA&A POTATOSdissolvedA.A.Z. FOURNILdissolvedABC CLEANdissolvedABC SERVICESactiveABDELKADER BENSAHAdissolvedABDELKHALEK DALIdissolved

+1,658 more

People with significant control

1 people
NameRoleFromSource
Yannick Anthony TREBILIPHEPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,678 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100