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Company dossier

LE TRANSPORTEUR

FRANCE · COMPANY · INCORPORATED 2024-11-28
KYBE ID: FR-934770306 · 934770306 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameLE TRANSPORTEUR

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Registration934770306

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2024-11-28

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Registered address5 BD de la Gare, 94470 Boissy-Saint-Léger

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Industry49.32Z

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Share capital€1

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

CLAUDE REDOUTEdissolved DAHAN BOUZYARIdissolved DC BOISSY MARKETdissolved ELLEN CAMERONdissolved JEAN EURYdissolved JEANNE MARIE FAUCONNIERdissolved MIKAdissolved Mohamed Yacine Cheminiactive [ND]active [ND]active NEVO RENOVactive RENAUD LAMYactive TRANS TIME EXPRESSdissolved

People with significant control

1 people

Name	Role	From	Source
Mohamed yacine chemini	Président du conseil d'administration	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EUROPE TRANSPORTEUR · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100