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Company dossier

AS TRANSPORT-JLF EXPRESS

FRANCE · COMPANY · INCORPORATED 2024-11-04
KYBE ID: FR-934644980 · 934644980 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

active

Legal nameAS TRANSPORT-JLF EXPRESS

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Registration934644980

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2024-11-04

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Registered address4 RUE de Lorival, 59113 Seclin

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Industry49.41A

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Share capital€898,150

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Companies at this address

20 total

AS TRANSPORT-JLF FROIDdissolved AS TRANSPORT-JLF PLactive AS TRANSPORTS-JLFdissolved AS TRANSPORTS-JLF REGULIERactive AS TRANSPORTS-JLF VLactive FINANCIERE TRANSPORTSactive GTSdissolved HTL EXPRESSdissolved IDT A2dissolved IDT DISTRIBUTIONdissolved IDT EXPRESSdissolved IDT HOLDINGactive LCCdissolved NORTH QUALITY SERVICEactive PICKING LOGISTIC SERVICEactive SAS LEPRETREdissolved SASU BIO COSMETICSdissolved TRANSPORT & MESSAGERIEdissolved TRANSPORTS CATTIAUXactive

Connections

3 links

Shared operator — likely the same administrator

AS TRANSPORTS-JLF REGULIERShared officer / director · 4 share this AS TRANSPORT-JLF FROIDShared officer / director · 4 share this AS TRANSPORTS-JLF VLShared 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
Sébastien Raymond Camille Laurent	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AS TRANSPORT-JLF FROID · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100