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Company dossier

AB TRANSPORT

FRANCE · COMPANY · INCORPORATED 2010-01-11
KYBE ID: FR-519373278 · 519373278 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameAB TRANSPORT

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Registration519373278

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2010-01-11

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Registered address87 RUE MONTMARTRE, 75002 PARIS 2

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Industry70.22Z

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Share capital€8,100

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ANCIENNE FRANCEdissolved ASHPHANIEZdissolved ASPHANIEZactive BRUNO MEDURIactive CHEdissolved CORINNE LEVYdissolved EUROACTINGdissolved J.M.F CONSULTANTdissolved K.C.E.dissolved LA MEDITERRANNEEactive MA BELLE EPICERIEdissolved SARL ARAVINTHactive SARL L HERMITAGEactive SASU CH.J.M.dissolved SAS VIEUX VERSAILLESdissolved SOCIETE INSTALLATION THERMIQUEdissolved SOUNDESdissolved VILLA MIDI SIXactive

People with significant control

2 people

Name	Role	From	Source
ERIK De Meyer	Président	—	France registry
MOHAMED BOUTAOUA	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL AUBE TRANSPORT · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100