Key facts
dissolvedVIP TRANSPORT
fr_insee
809495328
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dissolved
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Limited liability company (SARL)
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2015-02-10
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2024-01-10
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52 RUE DU CHEMIN VERT, 95330 DOMONT
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49.32Z
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€7,500
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Company dossier
VIP TRANSPORT
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
16 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| JOSE FERNANDEZ SOUDI | Président | — | France registry |
| MOHAMMED CHENNOUFI | Président | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 14 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100
Insolvency timeline
1 eventsDissolved / struck off