DOSSIERS / SAM TRANSPORTS
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Company dossier

SAM TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2005-06-16
KYBE ID: FR-482807906 · 482807906 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SAM TRANSPORTS
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482807906
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dissolved
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Limited liability company (SARL)
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2005-06-16
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32 RUE CARTIER BRESSON, 93500 PANTIN
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49.41B
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20
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SAMI GHANNOUCHIPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AYLA TRANSPORTS · dissolved · name-sim 0.55) — 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