DOSSIERS / LCSY TRANSPORTS
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Company dossier

LCSY TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2023-04-19
KYBE ID: FR-951571249 · 951571249 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LCSY TRANSPORTS
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951571249
fr_insee
active
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Simplified joint-stock company (SAS)
fr_insee
2023-04-19
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8 PL Jean Giraudoux, 94000 Créteil
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49.32Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

3A IMMOdissolvedA.M.E.SdissolvedANTHONY ANTOUNdissolvedCAB D EUROPEdissolvedCECILE SYLVIE ANNA LOIdissolvedCE MENdissolvedCHENG NUOactiveCIELOdissolvedDAN LIdissolvedEASY WAYdissolvedELIANE GENINETdissolvedEMILIE HELENE BERNADETTE GRANIERactiveFENGLEI XUactiveFREDERIC BARRYactiveFREDERIC GABRIEL N'LANDU-N'GANGAactiveGEORGES ANTOUNdissolvedGISELE SESSEGNONdissolvedHACI MEHMET KIRISCIdissolvedIBRAHIM ZACCARIA DERAMCHIactiveIMMO TCHAM PAULINAactive

+41 more

People with significant control

1 people
NameRoleFromSource
Wenhao LINPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100