DOSSIERS / TRANSPORTS BAIE DE SEINE
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Company dossier

TRANSPORTS BAIE DE SEINE

FRANCE · COMPANY · INCORPORATED 2015-01-20
KYBE ID: FR-809021801 · 809021801 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TRANSPORTS BAIE DE SEINE
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809021801
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dissolved
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Limited liability company (SARL)
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2015-01-20
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RUE BUFFON, 76600 LE HAVRE
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49.41B
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20
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€16,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMED AMINE SAOUDIPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TRANSPORTS BAIE DE SEINE ROUEN · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100