DOSSIERS / LUXE TRANSPORT
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Company dossier

LUXE TRANSPORT

FRANCE · COMPANY · INCORPORATED 2024-12-20
KYBE ID: FR-938554011 · 938554011 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LUXE TRANSPORT
fr_insee
938554011
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-12-20
fr_insee
38 RUE Dunois, 75013 Paris
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49.32Z
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€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

865 total

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

2B RENOVATIONdissolved2 CERBATactive2I MEDIAactive2K RENOVATIONdissolved2 ROO A 2activeA 2 R..dissolvedA.A.I.SactiveABBAdissolvedABD CONSULTANTSdissolvedABDELKADER BOUHADJARdissolvedABDELMADJID AIT-YALAdissolvedABDENOUR ZIANIdissolvedABDERRAHMANE BENOUDAdissolvedABECEdissolvedABELINA FILMS PRODUCTIONdissolvedABMFdissolvedABSOLUMactiveA.B ULYS BATIMENTdissolvedACADEMIE MUSICALE DE L EST PARISIENactiveACADEMIE MUSICALE RIVE GAUCHEactive

+845 more

People with significant control

1 people
NameRoleFromSource
GIUSEPPE RocchinoPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 865 companies — letterbox / formation-agent

Risk journey — why 22?

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