DOSSIERS / AS TRANSPORT
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Company dossier

AS TRANSPORT

FRANCE · COMPANY · INCORPORATED 2016-04-15
KYBE ID: FR-819311747 · 819311747 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AS TRANSPORT
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819311747
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dissolved
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Simplified joint-stock company (SAS)
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2016-04-15
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9 RUE CHARLES CROS, 75020 PARIS
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49.32Z
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ABDOULAYE SyllaPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

ABDOULAYE Sylla (officer) matches PEP Abdoulaye Sylla — Member of the National Assembly of Guinea, Guinea. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100