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Company dossier

TRANSPORT JX

FRANCE · COMPANY · INCORPORATED 2024-06-06
KYBE ID: FR-928947274 · 928947274 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameTRANSPORT JX

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Registration928947274

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2024-06-06

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Registered address5 RUE Paul Gauguin, 94000 Créteil

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Industry49.32Z

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Share capital€1,500

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Companies at this address

22 total

ALEX YEactive Aline Wangactive CHANTAL HADDADdissolved DEBORAH AZOULAYdissolved denis Louis Marie rothéactive Emilie Bernadette MOUNSAVENGactive FAEL SLIMANEdissolved MADJID REFESdissolved MARTINE Hélène METAYERdissolved MAZAL CHEKROUNEdissolved MDUROCdissolved MENPAVIRdissolved MOHAMMAD REZA FARKHONDEH JAHROMIactive POP DESIGNdissolved ROBERT HALFONdissolved SHEL BY INVESTdissolved SSK HOLDINGactive VITAL PHYSIC PARIS SUDdissolved WATAK TRADING COMPANYdissolved XIAOBIN LINactive

+2 more

Connections

3 links

Shared operator — likely the same administrator

ENZOShared officer / director · 4 share this XIAOBIN LIN LTDAShared officer / director · 4 share this LINShared officer / director · 4 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

1 people

Name	Role	From	Source
XIAOBIN LIN	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100