DOSSIERS / FLASH LINE TRANSPORT
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Company dossier

FLASH LINE TRANSPORT

FRANCE · COMPANY · INCORPORATED 2025-03-05
KYBE ID: FR-941514093 · 941514093 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FLASH LINE TRANSPORT
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941514093
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active
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Simplified joint-stock company (SAS)
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2025-03-05
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95 RUE Lafayette, 76100 Rouen
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49.41B
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MOHAMED-YA-SIN KACIDirecteur général délégué—France registry
ABDELKADER BELOUKRIFPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LINX TRANSPORT · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100