DOSSIERS / S.B. TRANSPORT
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Company dossier

S.B. TRANSPORT

FRANCE · COMPANY · INCORPORATED 2014-09-12
KYBE ID: FR-804549681 · 804549681 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
S.B. TRANSPORT
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804549681
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dissolved
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Limited liability company (SARL)
fr_insee
2014-09-12
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2021-10-01
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15 B AV JEAN JAURES, 95340 PERSAN
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49.41B
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FARID BENTOUMIPrésident—France registry
JOSE MANUEL DOS SANTOSPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-10-11

medium

Politically exposed person (PEP)

JOSE MANUEL DOS SANTOS (officer) matches PEP Manuel Jose dos Santos — Member of the Assembly of the Republic, Mozambique. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off
Jugement d'interdiction de gérer