DOSSIERS / CHATOU TRANSPORTS
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Company dossier

CHATOU TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2015-09-10
KYBE ID: FR-813466950 · 813466950 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHATOU TRANSPORTS
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813466950
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dissolved
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Simplified joint-stock company (SAS)
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2015-09-10
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44 RUE HENRI BARBUSSE, 92230 GENNEVILLIERS
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49.31Z
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1
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€13,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FARID ZITOUNIPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A.E.M TRANSPORTS · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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