DOSSIERS / VTC EXPRESS 59
← SearchExport PDF
Company dossier

VTC EXPRESS 59

FRANCE · COMPANY · INCORPORATED 2024-03-08
KYBE ID: FR-985320522 · 985320522 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
VTC EXPRESS 59
fr_insee
985320522
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-03-08
fr_insee
56 RUE Vauban, 59150 Wattrelos
fr_insee
49.32Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHABANE LOUNNASPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VTC EXPRESS 59 · dissolved · name-sim 1.0) — 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