DOSSIERS / SELECT TRANSFERT
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Company dossier

SELECT TRANSFERT

FRANCE · COMPANY · INCORPORATED 2015-10-19
KYBE ID: FR-814168555 · 814168555 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SELECT TRANSFERT
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814168555
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dissolved
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Simplified joint-stock company (SAS)
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2015-10-19
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60 RUE LAENNEC, 93700 DRANCY
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49.32Z
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMMED DIALLOPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SELECT TRANSPORT · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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