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Company dossier

MZE TRANSPORT

FRANCE · COMPANY · INCORPORATED 2026-02-16
KYBE ID: FR-100922962 · 100922962 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameMZE TRANSPORT

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Registration100922962

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2026-02-16

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Registered address10 RUE Georges Charpak, 69200 Vénissieux

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Industry49.41A

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Share capital€4,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ABD-EL-HAFID RABEIdissolved AMMAR SAHRAOUIdissolved BENATIA BEGHDADdissolved CAMPUS FOODdissolved DALI ETANCHEITEdissolved HOUSSAM EL QUACHANIdissolved IRON INVEST 69active KAMEL MECELLEMdissolved Kevin Allé Gomisactive KHALID EL QUACHANIdissolved MEHDI RABEIdissolved MOHAMED AMINE OULAD SIDI AMARdissolved MOHAMED AMIR-EDDINE FARAHactive MOHAMED YASSINE MOHAMED YASSINE GHANEMIdissolved Mustapha Fdhilactive NABIL EL FANNYactive [ND]dissolved [ND]active [ND]active [ND]active

+6 more

People with significant control

1 people

Name	Role	From	Source
Syed MOHAMED	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M.H TRANSPORT · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100