DOSSIERS / AS TRANSPORT-JLF PL
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Company dossier

AS TRANSPORT-JLF PL

FRANCE · COMPANY · INCORPORATED 2024-11-04
KYBE ID: FR-934645045 · 934645045 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
AS TRANSPORT-JLF PL
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934645045
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active
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Simplified joint-stock company (SAS)
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2024-11-04
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4 RUE de Lorival, 59113 Seclin
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49.41A
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€933,570
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Connections

8 links
Shared operator — likely the same administrator
CENT POUR CENT EXPRESSShared officer / director · 9 share thisBLEU COSMETICSShared officer / director · 9 share thisSCI LC IMMOBILIEREShared officer / director · 9 share thisFINANCIERE TRANSPORTSShared officer / director · 9 share thisSOCIETE CIVILE IMMOBILIERE D.C.L.Shared officer / director · 9 share thisSCI ROUZEShared officer / director · 9 share thisHOLDING H54Shared officer / director · 9 share thisSOCIETE CIVILE IMMOBILIERE L.F.C.Shared officer / director · 9 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
NameRoleFromSource
Mohamed ChoualaPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100