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Company dossier

LS TRANSPORT

FRANCE · COMPANY · INCORPORATED 2024-02-14
KYBE ID: FR-984152298 · 984152298 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameLS TRANSPORT

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Registration984152298

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2024-02-14

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Registered address7 RUE du Moulin Vert, 94400 VITRY SUR SEINE

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Industry49.32Z

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Share capital€3,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ADWAdissolved ALEXANDRE BEQUINactive ARADAdissolved ARMAND SHAHBAZIdissolved BIMALEMactive CARMELO STEVE RICHICHIactive GIANNI RICHICHIdissolved KAPS TRANSPORTdissolved LAURENCE COHUdissolved MADEMOISELLE LA PIEdissolved [ND]active [ND]active [ND]active [ND]active [ND]active PRESTATION VTCdissolved QUALITIFIEDactive Romain Saada-Delphinedissolved RYADH AMINE SEBAAactive SCI RICOdissolved

+4 more

People with significant control

1 people

Name	Role	From	Source
Elton LIMA	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KAPS TRANSPORT · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100