DOSSIERS / VIP TRANSPORT
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Company dossier

VIP TRANSPORT

FRANCE · COMPANY · INCORPORATED 2015-11-16
KYBE ID: FR-814637864 · 814637864 · 1 sources
RISK SCORE53HIGH RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
VIP TRANSPORT
fr_insee
814637864
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-11-16
fr_insee
2024-03-19
fr_insee
8 AV HENRI BARBUSSE, 93000 BOBIGNY
fr_insee
49.32Z
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,392 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1921OKVdissolved2B IDFdissolved2F PLOMBERIEdissolved2Ldissolved360 BRANCHESdissolved6C SERVICESdissolvedA2MSdissolvedAARON BATactiveAB7dissolvedABC HOUSEactiveABC LOCdissolvedABD TRANSPORTactiveABMdissolvedABSdissolvedACADEMIE DU BATIMENTdissolvedACCdissolvedACCESS DEVELOPPEMENT FORMATIONdissolvedACHAT-REALISATION-COMMERCIALISATION D'EQUIPEMENTactiveACM TRANSPORTS ET LOGISTIQUEdissolvedACR PRO BATdissolved

+1,372 more

People with significant control

1 people
NameRoleFromSource
ALAM SHAHPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,392 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100

Insolvency timeline

1 events
Dissolved / struck off