DOSSIERS / LOLO TRANS-EXPRESS
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Company dossier

LOLO TRANS-EXPRESS

FRANCE · COMPANY · INCORPORATED 2024-03-22
KYBE ID: FR-987756681 · 987756681 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LOLO TRANS-EXPRESS
fr_insee
987756681
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active
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Simplified joint-stock company (SAS)
fr_insee
2024-03-22
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151 RUE du Château des Rentiers, 75013 Paris
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49.41B
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€28,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ADIM ADOUDOUactiveAMOKRANE NEGROUCHEactiveASSOCIATION DE LOCATAIRES AMICALE DU 151 (SLC) SYNDICAT DU LOGEMENT ET DE LA CONSOMMATIONactiveBCMSS TRADUCTIONSactiveCLAIRE NASRIdissolvedCLAUDINE LE SQUERdissolvedEL MADANI AGGOUNEdissolvedHUBERT DE PREVILLEdissolvedJEAN CLAUDE MEYERdissolvedKARIMA ALOUACHEactiveKBA CONSEILdissolvedLAURENCE LIETTE ROSALIE QUEROdissolvedMANUEL ABILIO DA COSTA GOMESdissolvedMATHIAS RIGALdissolved[ND]active[ND]dissolved[ND]active[ND]dissolved[ND]active[ND]active

+12 more

People with significant control

1 people
NameRoleFromSource
Cédric COLLETPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100