DOSSIERS / ABD TRANSPORTS
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Company dossier

ABD TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2014-10-15
KYBE ID: FR-805216025 · 805216025 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
ABD TRANSPORTS
fr_insee
805216025
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dissolved
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Limited liability company (SARL)
fr_insee
2014-10-15
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151 RUE DE ROME, 13006 MARSEILLE
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49.41B
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0
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€8,300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GHEORGHE PETERPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TOP TRANSPORT · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

GHEORGHE PETER (officer) matches PEP George Peter — member of the State Senate of Maryland, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GHEORGHE PETER (officer) matches PEP George Peter — member of the Maryland House of Delegates, United States. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100